Epsom
Surrey
KT18 7RL
Director Name | Mr Russell Paul Oliver |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Carlton House, 19 West Street Epsom Surrey KT18 7RL |
Director Name | Mr Jeremy Rogers |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Robert Malcolm Ray |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House 19 West Street Epsom Surrey KT18 7RL |
Registered Address | Carlton House 19 West Street Epsom Surrey KT18 7RL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 2 July 2024 (1 month, 3 weeks from now) |
14 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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5 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
28 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
23 March 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
22 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
23 November 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
14 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
13 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
28 June 2019 | Cessation of Jeremy Rogers as a person with significant control on 19 June 2017 (1 page) |
28 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
28 June 2019 | Notification of a person with significant control statement (2 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
12 July 2018 | Termination of appointment of Robert Malcolm Ray as a director on 3 July 2018 (1 page) |
12 July 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
4 September 2017 | Appointment of Mr Russell Paul Oliver as a director on 19 June 2017 (2 pages) |
4 September 2017 | Appointment of Mr Russell Paul Oliver as a director on 19 June 2017 (2 pages) |
4 September 2017 | Termination of appointment of Jeremy Rogers as a director on 19 June 2017 (1 page) |
4 September 2017 | Appointment of Alexander James Horne as a director on 19 June 2017 (2 pages) |
4 September 2017 | Appointment of Robert Malcolm Ray as a director on 19 June 2017 (2 pages) |
4 September 2017 | Appointment of Alexander James Horne as a director on 19 June 2017 (2 pages) |
4 September 2017 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Carlton House 19 West Street Epsom Surrey KT18 7RL on 4 September 2017 (1 page) |
4 September 2017 | Termination of appointment of Jeremy Rogers as a director on 19 June 2017 (1 page) |
4 September 2017 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Carlton House 19 West Street Epsom Surrey KT18 7RL on 4 September 2017 (1 page) |
4 September 2017 | Appointment of Robert Malcolm Ray as a director on 19 June 2017 (2 pages) |
19 June 2017 | Incorporation Statement of capital on 2017-06-19
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19 June 2017 | Incorporation Statement of capital on 2017-06-19
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