Hayes
UB3 5AR
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Director Name | Mrs Nuala Thornton |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2023(1 year after company formation) |
Appointment Duration | 3 days (resigned 17 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Registered Address | Flat 41 4 Mondial Way Hayes UB3 5AR |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Next Accounts Due | 24 July 2024 (2 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
20 November 2023 | Cessation of Nuala Thornton as a person with significant control on 17 November 2023 (1 page) |
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20 November 2023 | Notification of Siddhartha Mazumdar as a person with significant control on 17 November 2023 (2 pages) |
20 November 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 17 November 2023 (1 page) |
20 November 2023 | Confirmation statement made on 17 November 2023 with updates (5 pages) |
20 November 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 41 4 Mondial Way Hayes UB35AR on 20 November 2023 (1 page) |
20 November 2023 | Termination of appointment of Nuala Thornton as a director on 17 November 2023 (1 page) |
20 November 2023 | Appointment of Mr Siddhartha Mazumdar as a director on 17 November 2023 (2 pages) |
16 November 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 14 November 2023 (2 pages) |
16 November 2023 | Confirmation statement made on 14 November 2023 with updates (5 pages) |
16 November 2023 | Appointment of Mrs Nuala Thornton as a director on 14 November 2023 (2 pages) |
16 November 2023 | Notification of Nuala Thornton as a person with significant control on 14 November 2023 (2 pages) |
14 November 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 24 October 2023 (1 page) |
14 November 2023 | Cessation of Peter Valaitis as a person with significant control on 24 October 2023 (1 page) |
14 November 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 November 2023 (1 page) |
31 October 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 October 2023 (1 page) |
24 October 2022 | Incorporation Statement of capital on 2022-10-24
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