Ferryhill
DL17 9AA
Secretary Name | Mr Jeffrey Richard Pike |
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Status | Closed |
Appointed | 01 July 2017(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 08 May 2018) |
Role | Company Director |
Correspondence Address | The Granary Mainsforth Ferryhill DL17 9AA |
Director Name | Mr Richard Pike |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Mainsforth Ferryhill DL17 9AA |
Director Name | Mr Samuel Woodgate |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Mainsforth Ferryhill DL17 9AA |
Registered Address | Eshott Airfield Felton Morpeth NE65 9QJ |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Thirston |
Ward | Longhorsley |
1 at £1 | Jeffrey Pike 33.33% Ordinary |
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1 at £1 | Richard Pike 33.33% Ordinary |
1 at £1 | Samuel Woodgate 33.33% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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10 July 2017 | Termination of appointment of Samuel Woodgate as a director on 1 July 2017 (1 page) |
10 July 2017 | Appointment of Mr Jeffrey Richard Pike as a secretary on 1 July 2017 (2 pages) |
10 July 2017 | Termination of appointment of Richard Pike as a director on 1 July 2017 (1 page) |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
22 November 2016 | Registered office address changed from Fishburn Airfield West House Farm Garmondsway Ferryhill County Durham DL17 9DY to The Granary Mainsforth Ferryhill DL17 9AA on 22 November 2016 (1 page) |
21 November 2016 | Director's details changed for Mr Richard Pike on 10 November 2016 (2 pages) |
21 November 2016 | Director's details changed for Mr Jeffrey Richard Pike on 10 November 2016 (2 pages) |
21 November 2016 | Director's details changed for Mr Samuel Woodgate on 10 November 2016 (2 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
3 June 2015 | Registered office address changed from Chapel House Knayton Thirsk North Yorkshire YO7 4AZ to Fishburn Airfield West House Farm Garmondsway Ferryhill County Durham DL17 9DY on 3 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from Chapel House Knayton Thirsk North Yorkshire YO7 4AZ to Fishburn Airfield West House Farm Garmondsway Ferryhill County Durham DL17 9DY on 3 June 2015 (2 pages) |
7 January 2015 | Registered office address changed from 5 Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD England to Chapel House Knayton Thirsk North Yorkshire YO7 4AZ on 7 January 2015 (2 pages) |
7 January 2015 | Registered office address changed from 5 Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD England to Chapel House Knayton Thirsk North Yorkshire YO7 4AZ on 7 January 2015 (2 pages) |
12 November 2014 | Incorporation Statement of capital on 2014-11-12
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