Epsom
KT18 5QG
Director Name | Mr Michael James Ashton |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(same day as company formation) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5, 2 Park Hill Close Carshalton Surrey SM5 3QW |
Director Name | Gerald Frances Griffin |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(same day as company formation) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Flat 2, 2 Park Hill Close Carshalton Surrey SM5 3QW |
Director Name | Ms Helena Lysbeth Owen |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
Registered Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
6 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
4 February 2020 | Termination of appointment of Gerald Frances Griffin as a director on 22 January 2020 (1 page) |
29 November 2019 | Appointment of Ms Helena Lysbeth Owen as a director on 27 November 2019 (2 pages) |
22 November 2019 | Registered office address changed from Flat 5, 2 Park Hill Close Carshalton Surrey SM5 3QW England to Eastons 7 Tattenham Crescent Epsom KT18 5QG on 22 November 2019 (1 page) |
4 September 2019 | Termination of appointment of Michael James Ashton as a director on 4 September 2019 (1 page) |
19 August 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
18 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
19 July 2017 | Notification of a person with significant control statement (2 pages) |
19 July 2017 | Confirmation statement made on 12 June 2017 with updates (3 pages) |
19 July 2017 | Notification of a person with significant control statement (2 pages) |
19 July 2017 | Confirmation statement made on 12 June 2017 with updates (3 pages) |
13 June 2016 | Incorporation
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13 June 2016 | Incorporation
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