Shepperton
Middlesex
TW17 0SD
Secretary Name | Mrs Siobhan Mary Reilly |
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Status | Current |
Appointed | 10 October 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 48 Eyston Drive Eyston Drive Weybridge KT13 0XD |
Director Name | Mr Kieran Patrick Walsh |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Global Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Royal Road Teddington TW11 0SD |
Director Name | Mr Padraig David Connolly |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Heath Gardens Twickenham TW1 4LZ |
Director Name | Mrs Mary Fiona Fanning Fyfe |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Global Head Of Talent & Culture |
Country of Residence | United Kingdom |
Correspondence Address | 44 Ferndale Avenue Chertsey KT16 9RA |
Director Name | Mr Liam Gerard Kearney |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Elm Tree Avenue Esher KT10 8JG |
Secretary Name | Mrs Mary Fiona Fanning Fyfe |
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Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Ferndale Avenue Chertsey KT16 9RA |
Registered Address | 20 Elm Tree Avenue Esher KT10 8JG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hinchley Wood and Weston Green |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 6 June 2024 (1 month from now) |
24 July 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
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20 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
17 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 7 June 2017 (2 pages) |
10 October 2017 | Termination of appointment of Mary Fiona Fanning Fyfe as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Appointment of Mrs Siobhan Mary Reilly as a secretary on 10 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Mary Fiona Fanning Fyfe as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Appointment of Mrs Siobhan Mary Reilly as a secretary on 10 October 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 23 May 2017 with updates (3 pages) |
14 August 2017 | Notification of Liam Gerard Kearney as a person with significant control on 1 June 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 23 May 2017 with updates (3 pages) |
14 August 2017 | Notification of Liam Gerard Kearney as a person with significant control on 1 June 2017 (2 pages) |
24 May 2016 | Incorporation (23 pages) |
24 May 2016 | Incorporation (23 pages) |