Middlesbrough
TS2 1RU
Director Name | Mr Brian Boston |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vaughan House Eggleston Court Middlesbrough TS2 1RU |
Registered Address | Vaughan House Eggleston Court Middlesbrough TS2 1RU |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
3 February 2022 | Delivered on: 7 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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16 April 2019 | Delivered on: 17 April 2019 Persons entitled: John Patrick Oddy (Formally Known as Martin Paul West) Classification: A registered charge Particulars: All properties, all its present and future goodwill, uncalled capital, equipment, intellectual property, book debts, investments, money credit balances, rights in respect of each insurance policies all as defined and further particularised in the debenture dated 16TH april 2019. Outstanding |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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17 August 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
30 June 2017 | Notification of John Oddy as a person with significant control on 6 April 2016 (2 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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20 April 2016 | Statement of capital following an allotment of shares on 9 March 2016
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18 April 2016 | Resolutions
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17 March 2016 | Appointment of Mr Brian Boston as a director on 9 March 2016 (2 pages) |
15 December 2015 | Incorporation Statement of capital on 2015-12-15
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