Stockton-On-Tees
TS18 3EX
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Director Name | Miss Samantha Giacomello |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(1 year, 12 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX |
Director Name | Mr Ahmed Al Zaiter |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(1 year, 12 months after company formation) |
Appointment Duration | 13 years (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
Director Name | Mr Simon George Robinson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2009(2 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY |
Director Name | SGP Capital Inc (Corporation) |
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Status | Resigned |
Appointed | 01 June 2017(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 October 2020) |
Correspondence Address | Suite 1505 Suite 1505 Suwanee State Of Georgia 30024 |
Registered Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Ahmed Al Zaiter 25.00% Ordinary |
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1 at £1 | Jonathan Beckerlegge 25.00% Ordinary |
1 at £1 | Samantha Giacomello 25.00% Ordinary |
1 at £1 | Simon Robinson 25.00% Ordinary |
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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
10 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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22 June 2023 | Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023 (2 pages) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
6 March 2023 | Notification of Sgp Accountants Group Ltd as a person with significant control on 3 March 2023 (2 pages) |
30 November 2022 | Termination of appointment of Ahmed Al Zaiter as a director on 30 November 2022 (1 page) |
30 November 2022 | Cessation of Ahmed Al Zaiter as a person with significant control on 30 November 2022 (1 page) |
30 November 2022 | Notification of Jonathan Beckerlegge as a person with significant control on 30 November 2022 (2 pages) |
27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with updates (3 pages) |
4 May 2022 | Company name changed sgp medcare services LIMITED\certificate issued on 04/05/22
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3 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
3 May 2022 | Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 May 2022 (2 pages) |
21 December 2021 | Amended accounts for a small company made up to 31 December 2020 (15 pages) |
10 December 2021 | Amended accounts for a small company made up to 31 December 2019 (15 pages) |
23 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
13 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
2 October 2020 | Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020 (1 page) |
2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
1 October 2020 | Termination of appointment of Sgp Capital Inc as a director on 1 October 2020 (1 page) |
1 October 2020 | Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020 (1 page) |
1 October 2020 | Director's details changed for Mr Ahmed Al Zaiter on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Samantha Giacomello as a director on 1 October 2020 (1 page) |
1 October 2020 | Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Simon George Robinson as a director on 1 October 2020 (1 page) |
12 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
17 October 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 June 2017 | Resolutions
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12 June 2017 | Resolutions
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11 June 2017 | Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages) |
11 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
11 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
11 June 2017 | Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
26 October 2016 | Resolutions
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26 October 2016 | Resolutions
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1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
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13 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
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13 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
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30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 July 2015 | Appointment of Miss Samantha Giacomello as a director on 1 December 2009 (2 pages) |
30 July 2015 | Appointment of Miss Samantha Giacomello as a director on 1 December 2009 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 July 2015 | Appointment of Miss Samantha Giacomello as a director on 1 December 2009 (2 pages) |
1 April 2015 | Director's details changed for Mr Simon George Robinson on 31 March 2015 (2 pages) |
1 April 2015 | Director's details changed for Mr Simon George Robinson on 31 March 2015 (2 pages) |
30 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2009 (2 pages) |
30 March 2015 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 December 2009 (2 pages) |
30 March 2015 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 December 2009 (2 pages) |
30 March 2015 | Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2009 (2 pages) |
30 March 2015 | Appointment of Mr Simon George Robinson as a director on 6 December 2009 (2 pages) |
30 March 2015 | Company name changed nw - energy LTD\certificate issued on 30/03/15
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30 March 2015 | Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2009 (2 pages) |
30 March 2015 | Appointment of Mr Simon George Robinson as a director on 6 December 2009 (2 pages) |
30 March 2015 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 December 2009 (2 pages) |
30 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Company name changed nw - energy LTD\certificate issued on 30/03/15
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30 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Appointment of Mr Simon George Robinson as a director on 6 December 2009 (2 pages) |
23 March 2015 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Duport Director Limited as a director on 4 December 2014 (1 page) |
5 March 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 4 December 2014 (1 page) |
5 March 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 4 December 2014 (1 page) |
5 March 2015 | Termination of appointment of Duport Director Limited as a director on 4 December 2014 (1 page) |
5 March 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 4 December 2014 (1 page) |
5 March 2015 | Termination of appointment of Duport Director Limited as a director on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014 (1 page) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
28 January 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
28 January 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
28 January 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
28 January 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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22 November 2013 | Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages) |
22 November 2013 | Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages) |
21 November 2013 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 (1 page) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 January 2010 | Secretary's details changed for Duport Secretary Limited on 6 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Secretary's details changed for Duport Secretary Limited on 6 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Duport Director Limited on 6 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Secretary's details changed for Duport Secretary Limited on 6 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Duport Director Limited on 6 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Duport Director Limited on 6 December 2009 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
15 September 2008 | Director appointed mr peter valaitis (1 page) |
15 September 2008 | Director appointed mr peter valaitis (1 page) |
6 December 2007 | Incorporation (13 pages) |
6 December 2007 | Incorporation (13 pages) |