Loughton
IG10 2RW
Secretary Name | Mr Michael Ray |
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Status | Current |
Appointed | 13 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Michael Edward Ray |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Daniel Paul Sugar |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Simon Sugar |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Lady Ann Sugar |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Roger George Adams |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton 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 | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 26 March 2024 (3 days ago) |
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Next Return Due | 9 April 2025 (1 year from now) |
13 January 2021 | Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page) |
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30 December 2020 | Group of companies' accounts made up to 30 June 2020 (32 pages) |
27 July 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
26 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
2 October 2019 | Change of share class name or designation (2 pages) |
1 October 2019 | Resolutions
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20 September 2019 | Statement by Directors (2 pages) |
20 September 2019 | Solvency Statement dated 02/09/19 (2 pages) |
20 September 2019 | Statement of capital on 20 September 2019
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20 September 2019 | Resolutions
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3 June 2019 | Statement of capital on 3 June 2019
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16 May 2019 | Solvency Statement dated 08/04/19 (1 page) |
16 May 2019 | Resolutions
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16 May 2019 | Statement by Directors (1 page) |
15 May 2019 | Appointment of Mr Daniel Paul Sugar as a director on 3 May 2019 (2 pages) |
15 May 2019 | Appointment of Mr Simon Sugar as a director on 3 May 2019 (2 pages) |
15 May 2019 | Appointment of Mr Michael Edward Ray as a director on 3 May 2019 (2 pages) |
15 May 2019 | Appointment of Mr Roger George Adams as a director on 3 May 2019 (2 pages) |
27 March 2019 | Statement of capital following an allotment of shares on 14 March 2019
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27 March 2019 | Change of details for Lord Alan Michael Sugar as a person with significant control on 14 March 2019 (2 pages) |
13 March 2019 | Incorporation Statement of capital on 2019-03-13
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