Uxbridge
Middlesex
UB8 1EZ
Director Name | Juan De Rueda Gamboa |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 11 September 2023(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Mrs Lauren Brown |
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Status | Current |
Appointed | 11 September 2023(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Miss Abigail Recker |
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Status | Current |
Appointed | 11 September 2023(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Graham Stokhuyzen |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge Middlesex UB8 1EZ |
Director Name | Mr Paul Van Reesch |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge Middlesex UB8 1EZ |
Secretary Name | Mr Paul Van Reesch |
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Status | Resigned |
Appointed | 14 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge Middlesex UB8 1EZ |
Registered Address | Pemberton House Bakers Road Uxbridge Middlesex UB8 1EZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
21 December 2023 | Statement of capital following an allotment of shares on 15 December 2023
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21 September 2023 | Appointment of Mrs Lauren Brown as a secretary on 11 September 2023 (2 pages) |
21 September 2023 | Appointment of Juan De Rueda Gamboa as a director on 11 September 2023 (2 pages) |
21 September 2023 | Termination of appointment of Paul Van Reesch as a director on 10 September 2023 (1 page) |
21 September 2023 | Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023 (1 page) |
21 September 2023 | Appointment of Miss Abigail Recker as a secretary on 11 September 2023 (2 pages) |
2 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
10 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
6 April 2023 | Statement of capital following an allotment of shares on 24 March 2023
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22 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
17 August 2022 | Appointment of Mr Jonathan Craig Twyford as a director on 17 August 2022 (2 pages) |
9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
4 August 2022 | Termination of appointment of Graham Stokhuyzen as a director on 31 July 2022 (1 page) |
12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
26 July 2021 | Full accounts made up to 31 December 2020 (17 pages) |
10 May 2021 | Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021 (2 pages) |
16 February 2021 | Director's details changed for Mr Paul Van Reesch on 2 December 2020 (2 pages) |
13 January 2021 | Statement of capital following an allotment of shares on 15 June 2020
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20 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
14 December 2018 | Incorporation Statement of capital on 2018-12-14
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