Sunbury-On-Thames
TW16 7DY
Director Name | Mr Christopher John Dodgson |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2020(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Employee |
Country of Residence | England |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Director Name | Mr Ezechiele Galloni |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 31 August 2020(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Employee |
Country of Residence | Italy |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Secretary Name | Mr Biju Kochukunju Cherian |
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Status | Current |
Appointed | 31 August 2020(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Director Name | Mr Arno Josef Steiner |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 July 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Director Name | Mr Biju Kochukunju Cherian |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2020(same day as company formation) |
Role | Business Controller |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Secretary Name | Biju Kochukunju Cherian |
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Status | Resigned |
Appointed | 17 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Director Name | Mr John James Graham |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2020(4 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 July 2021) |
Role | Employee |
Country of Residence | Scotland |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Director Name | Mr Andrea Marcellan |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 August 2020(4 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 27 July 2021) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
Registered Address | Unit 9, Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
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 | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
29 June 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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31 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
23 March 2023 | Appointment of Mr David Nimmo as a secretary on 22 March 2023 (2 pages) |
23 March 2023 | Termination of appointment of Biju Kochukunju Cherian as a secretary on 22 March 2023 (1 page) |
23 March 2023 | Termination of appointment of Neil Joseph Mathews as a director on 22 March 2023 (1 page) |
23 March 2023 | Appointment of Mr Robert Soda-Cotic as a director on 22 March 2023 (2 pages) |
6 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
19 April 2022 | Full accounts made up to 31 December 2021 (25 pages) |
5 April 2022 | Termination of appointment of Arno Josef Steiner as a director on 1 April 2022 (1 page) |
5 April 2022 | Appointment of Mrs Sarah Helena Ryan as a director on 1 April 2022 (2 pages) |
28 July 2021 | Termination of appointment of Andrea Marcellan as a director on 27 July 2021 (1 page) |
28 July 2021 | Appointment of Mr Arno Josef Steiner as a director on 27 July 2021 (2 pages) |
23 July 2021 | Termination of appointment of John James Graham as a director on 21 July 2021 (1 page) |
17 June 2021 | Full accounts made up to 31 December 2020 (24 pages) |
26 May 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (3 pages) |
22 March 2021 | Notification of Guiseppe Berti as a person with significant control on 31 August 2020 (2 pages) |
22 March 2021 | Notification of Bruno Gattai as a person with significant control on 31 August 2020 (2 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
22 March 2021 | Cessation of Faac S.P.A as a person with significant control on 31 August 2020 (1 page) |
22 March 2021 | Notification of Andrea Moschetti as a person with significant control on 31 August 2020 (2 pages) |
19 November 2020 | Resolutions
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17 September 2020 | Appointment of Mr Biju Kochukunju Cherian as a secretary on 31 August 2020 (2 pages) |
2 September 2020 | Cessation of Assa Abloy Entrance Systems Ltd as a person with significant control on 31 August 2020 (1 page) |
2 September 2020 | Notification of Faac S.P.A as a person with significant control on 31 August 2020 (2 pages) |
1 September 2020 | Appointment of Mr John James Graham as a director on 31 August 2020 (2 pages) |
1 September 2020 | Termination of appointment of Biju Kochukunju Cherian as a secretary on 31 August 2020 (1 page) |
1 September 2020 | Appointment of Mr Ezechiele Galloni as a director on 31 August 2020 (2 pages) |
1 September 2020 | Termination of appointment of Biju Kochukunju Cherian as a director on 31 August 2020 (1 page) |
1 September 2020 | Appointment of Mr Andrea Marcellan as a director on 31 August 2020 (2 pages) |
1 September 2020 | Appointment of Mr Christopher John Dodgson as a director on 31 August 2020 (2 pages) |
20 August 2020 | Registered office address changed from Unit 9 Windmill Business Park Brooklands Close Sunbury on Thames TW16 7DY United Kingdom to Unit 9, Windmill Business Village Brooklands Close Sunbury-on-Thames TW16 7DY on 20 August 2020 (1 page) |
20 August 2020 | Registered office address changed from , Unit 9 Windmill Business Park, Brooklands Close, Sunbury on Thames, TW16 7DY, United Kingdom to Unit 9, Windmill Business Village Brooklands Close Sunbury-on-Thames TW16 7DY on 20 August 2020 (1 page) |
17 April 2020 | Incorporation Statement of capital on 2020-04-17
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