West Drayton
Middlesex
UB7 7RQ
Director Name | Mr Christopher Paul McBride |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2020(3 years, 8 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 July 2023 (9 months, 1 week ago) |
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Next Return Due | 28 July 2024 (3 months, 1 week from now) |
31 July 2023 | Confirmation statement made on 14 July 2023 with updates (5 pages) |
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5 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
3 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
3 August 2021 | Confirmation statement made on 14 July 2021 with updates (5 pages) |
6 July 2021 | Director's details changed for Mr Andrew Green on 6 July 2021 (2 pages) |
28 April 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
17 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
19 June 2020 | Registered office address changed from 4 Fincham End Drive Crowthorne RG45 6DT United Kingdom to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 19 June 2020 (1 page) |
14 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
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14 April 2020 | Change of details for Mr Andrew William Green as a person with significant control on 14 April 2020 (2 pages) |
14 April 2020 | Notification of Christopher Mcbride as a person with significant control on 14 April 2020 (2 pages) |
27 March 2020 | Appointment of Mr Christopher Paul Mcbride as a director on 27 March 2020 (2 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
15 July 2019 | Notification of Andrew Green as a person with significant control on 28 January 2017 (2 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
1 February 2018 | Cessation of Peter Anthony Valaitis as a person with significant control on 15 July 2017 (1 page) |
1 February 2018 | Cessation of Peter Anthony Valaitis as a person with significant control on 15 July 2017 (1 page) |
17 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
28 January 2017 | Appointment of Mr Andrew William Green as a director on 28 January 2017 (2 pages) |
28 January 2017 | Appointment of Mr Andrew William Green as a director on 28 January 2017 (2 pages) |
15 July 2016 | Incorporation Statement of capital on 2016-07-15
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15 July 2016 | Termination of appointment of Peter Valaitis as a director on 15 July 2016 (1 page) |
15 July 2016 | Incorporation Statement of capital on 2016-07-15
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15 July 2016 | Termination of appointment of Peter Valaitis as a director on 15 July 2016 (1 page) |