Surrey
KT12 3PU
Director Name | Mr Julian Edward Carr |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Director Name | Mr Timothy Nigel Ward |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ellenborough House Wellington Street Cheltenham GL50 1YD Wales |
Director Name | Mr Scott Alexander James Bannerman |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2019(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Director Name | Mr Andrew James Lane |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2019(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 04 December 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Director Name | Ms Gracia Sarah Amico |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Registered Address | Lyon Road Hersham Surrey KT12 3PU |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
8 December 2023 | Appointment of Mr Julian Edward Carr as a director on 8 December 2023 (2 pages) |
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7 December 2023 | Termination of appointment of Andrew James Lane as a director on 4 December 2023 (1 page) |
22 November 2023 | Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023 (1 page) |
22 November 2023 | Appointment of Mr Paul Richard Egan as a director on 15 November 2023 (2 pages) |
25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
14 March 2023 | Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023 (1 page) |
31 January 2023 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
7 September 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
23 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
30 November 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
23 November 2020 | Previous accounting period shortened from 31 October 2020 to 31 January 2020 (1 page) |
24 September 2020 | Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020 (2 pages) |
10 January 2020 | Statement of capital following an allotment of shares on 18 December 2019
|
10 January 2020 | Sub-division of shares on 18 December 2019 (4 pages) |
4 January 2020 | Resolutions
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4 January 2020 | Resolutions
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4 January 2020 | Change of share class name or designation (2 pages) |
2 January 2020 | Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 18 December 2019 (1 page) |
2 January 2020 | Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Lyon Road Hersham Surrey KT12 3PU on 2 January 2020 (1 page) |
2 January 2020 | Notification of Mnl Nominees Limited as a person with significant control on 18 December 2019 (2 pages) |
9 December 2019 | Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019 (2 pages) |
9 December 2019 | Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019 (1 page) |
9 December 2019 | Appointment of Mr Andrew James Lane as a director on 9 December 2019 (2 pages) |
4 December 2019 | Resolutions
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28 October 2019 | Incorporation
Statement of capital on 2019-10-28
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