Redcar
Cleveland
TS10 2QS
Director Name | Mr Philip John Mosey |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Willow Bank Brayton Selby North Yorkshire YO8 9SR |
Director Name | Mr John Paul Calvert |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Hopton Drive Ryhope Sunderland SR2 0LT |
Director Name | Mr Michael Graeme Scothern |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Elms Skipton Road Barnoldswick BB18 6HQ |
Registered Address | 60-62 Church Street Seaham Co Durham SR7 7HF |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Built Up Area | Seaham |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
1 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
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6 February 2023 | Change of details for Mr John Paul Calvert as a person with significant control on 1 January 2023 (2 pages) |
6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
8 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
12 November 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
3 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
15 October 2019 | Registered office address changed from Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to 60-62 Church Street Seaham Co Durham SR7 7HF on 15 October 2019 (2 pages) |
14 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
8 October 2019 | Resolutions
|
8 October 2019 | Memorandum and Articles of Association (13 pages) |
8 October 2019 | Statement of company's objects (2 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
8 June 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
12 February 2018 | Notification of John Paul Calvert as a person with significant control on 29 January 2018 (2 pages) |
12 February 2018 | Withdrawal of a person with significant control statement on 12 February 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
15 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
15 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
7 July 2016 | Termination of appointment of Michael Graeme Scothern as a director on 29 June 2016 (2 pages) |
7 July 2016 | Termination of appointment of Michael Graeme Scothern as a director on 29 June 2016 (2 pages) |
1 February 2016 | Current accounting period shortened from 28 February 2017 to 31 January 2017 (1 page) |
1 February 2016 | Incorporation (17 pages) |
1 February 2016 | Current accounting period shortened from 28 February 2017 to 31 January 2017 (1 page) |
1 February 2016 | Incorporation (17 pages) |