Upminster
RM14 1AL
Director Name | Mr Iain Robert Liddell |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(4 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upminster Court, 133 Hall Lane Upminster RM14 1AL |
Director Name | Roger George Clements |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Upminster Court, 133 Hall Lane Upminster RM14 1AL |
Director Name | Mr Kevin Richard Williams |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upminster Court, 133 Hall Lane Upminster RM14 1AL |
Registered Address | Upminster Court, 133 Hall Lane Upminster RM14 1AL |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Cranham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 April 2024 (1 week, 3 days ago) |
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Next Return Due | 21 April 2025 (1 year from now) |
12 December 2023 | Company name changed the holding centre LIMITED\certificate issued on 12/12/23
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12 December 2023 | Termination of appointment of Kevin Richard Williams as a director on 12 December 2023 (1 page) |
4 December 2023 | Appointment of Mr Iain Robert Liddell as a director on 30 November 2023 (2 pages) |
17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
15 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
7 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
10 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
25 March 2021 | Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
4 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
4 June 2020 | Appointment of Mr Kevin Richard Williams as a director on 22 May 2020 (2 pages) |
4 June 2020 | Termination of appointment of Roger George Clements as a director on 22 May 2020 (1 page) |
8 April 2019 | Incorporation
Statement of capital on 2019-04-08
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