Loughton
Essex
IG10 2RW
Secretary Name | Mr Jonathan Raymond Dumont |
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Status | Current |
Appointed | 06 April 2022(4 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Jonathan Raymond Dumont |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Barry Roy Peterson |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 17 December 2024 (8 months from now) |
17 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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17 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
18 February 2020 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 18 February 2020 (1 page) |
18 February 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
1 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
3 December 2018 | Notification of Dps Trading Holdings Limited as a person with significant control on 26 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
3 December 2018 | Change of details for Mr Barry Roy Peterson as a person with significant control on 26 November 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
20 June 2018 | Director's details changed for Mr Barry Roy Peterson on 20 June 2018 (2 pages) |
20 June 2018 | Change of details for Mr Barry Roy Peterson as a person with significant control on 20 June 2018 (2 pages) |
22 November 2017 | Resolutions
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22 November 2017 | Resolutions
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17 November 2017 | Resolutions
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17 November 2017 | Resolutions
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13 July 2017 | Incorporation Statement of capital on 2017-07-13
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13 July 2017 | Incorporation Statement of capital on 2017-07-13
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