London
W1T 4BJ
Director Name | Mr Anthony Frederick Lovell |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(3 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Dr Alan James Belfield |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2016(same day as company formation) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Matthew Stuart Tweedie |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Secretary Name | Ms Vanessa Jane Shakespeare |
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Status | Resigned |
Appointed | 06 September 2016(3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 July 2022) |
Role | Company Director |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr David Arthur Whittleton |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2017(7 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 31 March 2017) |
Role | Chartered Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Richard Abigail |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2019(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 March 2020) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Registered Address | 8 Fitzroy Street London W1T 4BJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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28 January 2021 | Accounts for a small company made up to 31 March 2020 (16 pages) |
2 April 2020 | Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
18 March 2020 | Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020 (2 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (15 pages) |
27 October 2019 | Resolutions
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2 September 2019 | Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page) |
6 August 2019 | Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages) |
17 May 2019 | Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages) |
17 May 2019 | Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages) |
8 April 2019 | Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page) |
8 April 2019 | Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
21 December 2018 | Accounts for a small company made up to 31 March 2018 (15 pages) |
5 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a small company made up to 31 March 2017 (16 pages) |
4 April 2017 | Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
23 March 2017 | Statement of capital following an allotment of shares on 22 March 2017
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23 March 2017 | Statement of capital following an allotment of shares on 22 March 2017
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17 March 2017 | Appointment of Mr David Arthur Whittleton as a director on 17 March 2017 (2 pages) |
17 March 2017 | Appointment of Mr David Arthur Whittleton as a director on 17 March 2017 (2 pages) |
16 February 2017 | Resolutions
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16 February 2017 | Resolutions
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31 January 2017 | Resolutions
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31 January 2017 | Resolutions
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7 September 2016 | Director's details changed for Dr Alan James Belfied on 16 August 2016 (2 pages) |
7 September 2016 | Director's details changed for Dr Alan James Belfied on 16 August 2016 (2 pages) |
7 September 2016 | Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 September 2016 (2 pages) |
7 September 2016 | Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 September 2016 (2 pages) |
7 September 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
7 September 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
16 August 2016 | Incorporation Statement of capital on 2016-08-16
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16 August 2016 | Incorporation Statement of capital on 2016-08-16
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