Feltham
Middlesex
TW13 4DX
Director Name | Mr Stephen Richardson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2016(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rochester Parade High Street Feltham Middlesex TW13 4DX |
Director Name | Mr Danny Keith Mansell |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2016(3 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rochester Parade High Street Feltham Middlesex TW13 4DX |
Director Name | Mr Mark Ashley Richardson |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2016(3 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rochester Parade High Street Feltham Middlesex TW13 4DX |
Director Name | Mrs Daphne Richardson |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2016(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rochester Parade High Street Feltham Middlesex TW13 4DX |
Registered Address | 7 Rochester Parade High Street Feltham Middlesex TW13 4DX |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham West |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
18 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
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26 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
18 October 2019 | Change of details for Mr Stephen Richardson as a person with significant control on 15 October 2019 (2 pages) |
18 October 2019 | Director's details changed for Mr Stephen Richardson on 15 October 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
15 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
15 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
25 October 2016 | Director's details changed for Mrs Daphne Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Mark Ashley Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mrs Daphne Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Danny Keith Mansell on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr James Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Mark Ashley Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Danny Keith Mansell on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr James Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Stephen Richardson on 17 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Stephen Richardson on 17 October 2016 (2 pages) |
7 September 2016 | Appointment of Mr Mark Ashley Richardson as a director on 5 September 2016 (2 pages) |
7 September 2016 | Registered office address changed from Amplevine House Dukes Road Southampton SO14 0st United Kingdom to 7 Rochester Parade High Street Feltham Middlesex TW13 4DX on 7 September 2016 (1 page) |
7 September 2016 | Appointment of Mr Danny Keith Mansell as a director on 5 September 2016 (2 pages) |
7 September 2016 | Registered office address changed from Amplevine House Dukes Road Southampton SO14 0st United Kingdom to 7 Rochester Parade High Street Feltham Middlesex TW13 4DX on 7 September 2016 (1 page) |
7 September 2016 | Appointment of Mr Danny Keith Mansell as a director on 5 September 2016 (2 pages) |
7 September 2016 | Appointment of Mr Mark Ashley Richardson as a director on 5 September 2016 (2 pages) |
10 August 2016 | Incorporation Statement of capital on 2016-08-10
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10 August 2016 | Incorporation Statement of capital on 2016-08-10
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