New Ash Green
Longfield
Kent
DA3 8RN
Director Name | Miss Jodie Thomson |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years |
Role | Managing Energy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Mr Antoni Josef Kaminski |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Broker |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Mr Daniel McAllister |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2020(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Richard McAllister |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2020(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Secretary Name | Richard McAllister |
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Status | Resigned |
Appointed | 18 May 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Registered Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Ash-cum-Ridley |
Ward | Ash and New Ash Green |
Built Up Area | Hartley |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
25 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
25 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
27 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
18 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
7 June 2021 | Notification of a person with significant control statement (2 pages) |
7 June 2021 | Termination of appointment of Richard Mcallister as a secretary on 7 June 2021 (1 page) |
7 June 2021 | Termination of appointment of Daniel Mcallister as a director on 7 June 2021 (1 page) |
7 June 2021 | Cessation of Richard Mcallister as a person with significant control on 7 June 2021 (1 page) |
7 June 2021 | Termination of appointment of Richard Mcallister as a director on 7 June 2021 (1 page) |
28 May 2021 | Confirmation statement made on 17 May 2021 with updates (5 pages) |
12 May 2021 | Appointment of Mr Antoni Josef Kaminski as a director on 12 May 2021 (2 pages) |
9 March 2021 | Appointment of Miss Jodie Thomson as a director on 4 March 2021 (2 pages) |
5 March 2021 | Registered office address changed from Premier House 27a Bloomfield Road Bromley Kent BR2 9RY England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 5 March 2021 (1 page) |
5 March 2021 | Appointment of Miss Anamaria Cerghedean as a director on 3 February 2021 (2 pages) |
18 May 2020 | Incorporation Statement of capital on 2020-05-18
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