Watford
WD17 1PT
Director Name | Mr Anthony Rosier |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 September 2020) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Sugar Loaf High Street Meppershall Shefford SG17 5LX |
Director Name | Mr Ronald James Bull |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 November 2021) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Sugar Loaf High Street Meppershall Shefford SG17 5LX |
Director Name | Mr Anthony Rosier |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. Johns Road Watford WD17 1PT |
Director Name | Mr Tony Harding |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2023(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 January 2024) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 2 St. Johns Road Watford WD17 1PT |
Registered Address | 2 St. Johns Road Watford WD17 1PT |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 26 July 2022 (1 year, 9 months ago) |
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Next Return Due | 9 August 2023 (overdue) |
5 February 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
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3 November 2020 | Appointment of Mr Anthony Rosier as a director on 1 September 2020 (2 pages) |
7 September 2020 | Appointment of Mr Ronald James Bull as a director on 1 September 2020 (2 pages) |
7 September 2020 | Cessation of Anthony Rosier as a person with significant control on 1 September 2020 (1 page) |
7 September 2020 | Termination of appointment of Anthony Rosier as a director on 1 September 2020 (1 page) |
7 September 2020 | Notification of Ronald Bull as a person with significant control on 1 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
5 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
2 January 2020 | Appointment of Mr Anthony Rosier as a director on 19 December 2019 (2 pages) |
2 January 2020 | Notification of Anthony Rosier as a person with significant control on 20 December 2019 (2 pages) |
2 January 2020 | Cessation of Tony Robert Harding as a person with significant control on 1 December 2019 (1 page) |
2 January 2020 | Registered office address changed from Escourt Arms 2 st. Johns Road Watford WD17 1PT England to Sugar Loaf High Street Meppershall Shefford SG17 5LX on 2 January 2020 (1 page) |
2 January 2020 | Termination of appointment of Tony Robert Harding as a director on 20 December 2019 (1 page) |
10 October 2019 | Incorporation Statement of capital on 2019-10-10
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