Cannock
WS11 8XW
Director Name | Mr Richard Wilson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mr Gary Clements |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Briggs Equipment Uk Limited Orbital 7 Orbital Way Cannock WS11 8XW |
Director Name | Mr Tom Lee |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2023(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Secretary Name | Sherard Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 10 August 2020(same day as company formation) |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mr Stuart Parsons |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2020(same day as company formation) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Orbital 7 Orbital Way Cannock WS11 8XW |
Director Name | Mr Timothy Andrew Redfern |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swales Pavilion Raf Wyton Huntingdon Cambridgeshire PE28 2EA |
Director Name | Mr Richard James Ward |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mr Adam Alderson |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2021(1 year after company formation) |
Appointment Duration | 1 year (resigned 29 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Registered Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
18 July 2023 | Group of companies' accounts made up to 31 December 2022 (50 pages) |
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19 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
23 March 2023 | Appointment of Mr Tom Lee as a director on 23 March 2023 (2 pages) |
13 February 2023 | Termination of appointment of Richard James Ward as a director on 31 January 2023 (1 page) |
24 October 2022 | Termination of appointment of Adam Alderson as a director on 29 September 2022 (1 page) |
24 October 2022 | Appointment of Mr Gary Clements as a director on 29 September 2022 (2 pages) |
12 October 2022 | Group of companies' accounts made up to 31 December 2021 (46 pages) |
13 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
20 January 2022 | Termination of appointment of Timothy Andrew Redfern as a director on 30 November 2021 (1 page) |
20 January 2022 | Appointment of Mr Richard Wilson as a director on 4 January 2022 (2 pages) |
14 September 2021 | Appointment of Mr Adam Alderson as a director on 7 September 2021 (2 pages) |
14 September 2021 | Termination of appointment of Stuart Parsons as a director on 7 September 2021 (1 page) |
30 July 2021 | Director's details changed for Mr Richard James Ward on 30 July 2021 (2 pages) |
10 May 2021 | Confirmation statement made on 1 May 2021 with updates (5 pages) |
4 September 2020 | Memorandum and Articles of Association (13 pages) |
4 September 2020 | Resolutions
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17 August 2020 | Statement of capital following an allotment of shares on 12 August 2020
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17 August 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
16 August 2020 | Resolutions
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14 August 2020 | Statement of capital following an allotment of shares on 12 August 2020
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10 August 2020 | Incorporation Statement of capital on 2020-08-10
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