Sunderland
Tyne & Wear
SR1 3NH
Director Name | Mr Yunus Pinar |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(8 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
Director Name | Mr Selim Kilic |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
Director Name | Mr Feridun Kilic |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 May 2020(5 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
Registered Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
10 October 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
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3 October 2023 | Termination of appointment of Selim Kilic as a director on 1 October 2023 (1 page) |
3 October 2023 | Appointment of Mr Yunus Pinar as a director on 1 October 2023 (2 pages) |
3 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with updates (5 pages) |
29 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
7 September 2021 | Director's details changed for Mr Fereidun Kilic on 7 September 2021 (2 pages) |
2 July 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
11 May 2021 | Termination of appointment of Feridun Kilic as a director on 1 May 2020 (1 page) |
11 May 2021 | Appointment of Mr Fereidun Kilic as a director on 1 August 2020 (2 pages) |
24 November 2020 | Appointment of Mr Feridun Kilic as a director on 1 May 2020 (2 pages) |
24 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
7 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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