Bishop Auckland
DL14 7EQ
Director Name | Mr Gary Joseph Jackson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pandora House Redworth Road Shildon DL4 2JT |
Director Name | Mr Darren Bernard McCormick |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Victoria Avenue Bishop Auckland DL14 7JH |
Director Name | Mr Liam David Kemp |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
Registered Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Bishop Auckland Town |
Built Up Area | Bishop Auckland |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
29 November 2016 | Delivered on: 29 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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10 November 2020 | Cessation of Liam David Kemp as a person with significant control on 10 November 2020 (1 page) |
10 November 2020 | Termination of appointment of Liam David Kemp as a director on 10 November 2020 (1 page) |
10 November 2020 | Appointment of Mr Garry John Castle as a director on 10 November 2020 (2 pages) |
10 November 2020 | Notification of Garry John Castle as a person with significant control on 10 November 2020 (2 pages) |
27 July 2020 | Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020 (1 page) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 October 2019 | Satisfaction of charge 101451420001 in full (1 page) |
3 September 2019 | Termination of appointment of Darren Bernard Mccormick as a director on 28 August 2019 (1 page) |
3 September 2019 | Appointment of Mr Liam David Kemp as a director on 28 August 2019 (2 pages) |
3 September 2019 | Cessation of Darren Bernard Mccormick as a person with significant control on 28 August 2019 (1 page) |
3 September 2019 | Notification of Liam David Kemp as a person with significant control on 28 August 2019 (2 pages) |
26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
11 January 2019 | Registered office address changed from Pandora House Redworth Road Shildon DL4 2JT England to 5 Victoria Avenue Bishop Auckland DL14 7JH on 11 January 2019 (1 page) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
29 November 2016 | Registration of charge 101451420001, created on 29 November 2016 (42 pages) |
29 November 2016 | Registration of charge 101451420001, created on 29 November 2016 (42 pages) |
23 September 2016 | Appointment of Mr Darren Bernard Mccormick as a director on 23 September 2016 (2 pages) |
23 September 2016 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England to Pandora House Redworth Road Shildon DL4 2JT on 23 September 2016 (1 page) |
23 September 2016 | Appointment of Mr Darren Bernard Mccormick as a director on 23 September 2016 (2 pages) |
23 September 2016 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England to Pandora House Redworth Road Shildon DL4 2JT on 23 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Gary Joseph Jackson as a director on 23 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Gary Joseph Jackson as a director on 23 September 2016 (1 page) |
25 April 2016 | Incorporation Statement of capital on 2016-04-25
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25 April 2016 | Incorporation Statement of capital on 2016-04-25
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