Uxbridge
UB8 1EZ
Director Name | Mr Edward Owen Walker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Mrs Lauren Brown |
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Status | Current |
Appointed | 11 September 2023(7 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Ms Jane Wang |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(7 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Miss Abigail Recker |
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Status | Current |
Appointed | 16 November 2023(7 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mrs Karine Uzan-Mercie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ |
Director Name | Mr Paul Van Reesch |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Mr Paul Van Reesch |
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Status | Resigned |
Appointed | 25 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Registered Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (9 months ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
22 November 2023 | Appointment of Miss Abigail Recker as a secretary on 16 November 2023 (2 pages) |
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22 November 2023 | Appointment of Ms Jane Wang as a director on 16 November 2023 (2 pages) |
21 September 2023 | Appointment of Mrs Lauren Brown as a secretary on 11 September 2023 (2 pages) |
20 September 2023 | Termination of appointment of Paul Van Reesch as a director on 10 September 2023 (1 page) |
20 September 2023 | Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023 (1 page) |
10 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
26 July 2023 | Full accounts made up to 31 December 2022 (21 pages) |
22 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
26 July 2021 | Full accounts made up to 31 December 2020 (21 pages) |
16 February 2021 | Director's details changed for Mr Paul Van Reesch on 2 December 2020 (2 pages) |
16 February 2021 | Director's details changed for Mr Paul Van Reesch on 2 December 2020 (2 pages) |
20 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
18 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
12 December 2018 | Director's details changed for Mr Frank Govaerts on 28 October 2016 (2 pages) |
12 December 2018 | Secretary's details changed for Mr Paul Van Reesch on 25 May 2016 (1 page) |
12 December 2018 | Director's details changed for Mr Paul Van Reesch on 25 May 2016 (2 pages) |
11 December 2018 | Director's details changed for Mr Edward Owen Walker on 28 October 2016 (2 pages) |
29 June 2018 | Full accounts made up to 31 December 2017 (20 pages) |
27 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
13 February 2018 | Termination of appointment of Karine Uzan-Mercie as a director on 9 February 2018 (1 page) |
30 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
22 August 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
22 August 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
7 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
7 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
28 October 2016 | Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page) |
28 October 2016 | Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page) |
4 July 2016 | Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 4 July 2016 (2 pages) |
4 July 2016 | Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 4 July 2016 (2 pages) |
29 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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29 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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25 May 2016 | Incorporation Statement of capital on 2016-05-25
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25 May 2016 | Incorporation Statement of capital on 2016-05-25
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