Sunbury On Thames
TW16 6QU
Director Name | Mr Richard Ignatius Ryan |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 December 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames TW16 6QU |
Director Name | Mr Martin Francis McCartney |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames TW16 6QU |
Director Name | Mr Brian William Ernest Facer |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2019(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 January 2021) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury-On-Thames TW16 6QU |
Director Name | Mr Mark Laurence Bensted |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2021(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury-On-Thames TW16 6QU |
Registered Address | Hazelwood Centre Hazelwood Drive Sunbury-On-Thames TW16 6QU |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
21 February 2023 | Termination of appointment of Mark Laurence Bensted as a director on 30 September 2022 (1 page) |
21 February 2023 | Change of details for Mr William Gerard Kearney as a person with significant control on 19 December 2022 (2 pages) |
21 February 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
21 February 2023 | Change of details for Mr Richard Ignatius Ryan as a person with significant control on 19 December 2022 (2 pages) |
25 February 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
25 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
22 July 2021 | Appointment of Mr Mark Laurence Bensted as a director on 8 January 2021 (2 pages) |
25 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
2 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
2 February 2021 | Termination of appointment of Brian William Ernest Facer as a director on 7 January 2021 (1 page) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
14 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
26 June 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
26 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
15 March 2019 | Appointment of Mr Brian William Ernest Facer as a director on 12 March 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
2 January 2018 | Termination of appointment of Martin Francis Mccartney as a director on 19 September 2017 (1 page) |
2 January 2018 | Termination of appointment of Martin Francis Mccartney as a director on 19 September 2017 (1 page) |
2 January 2018 | Cessation of Martin Francis Mccartney as a person with significant control on 19 September 2017 (1 page) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
2 January 2018 | Cessation of Martin Francis Mccartney as a person with significant control on 19 September 2017 (1 page) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
18 May 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
18 May 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
21 December 2016 | Incorporation (42 pages) |
21 December 2016 | Incorporation (42 pages) |