Middlesbrough
TS8 0WN
Director Name | Mr Alexander Philip John Burns |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Secretary Name | Mr Alexander Philip John Burns |
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Status | Resigned |
Appointed | 20 December 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 The Covert Middlesbrough TS8 0WN |
Director Name | Mr Tony Johnston Burns |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2019(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 The Covert Middlesbrough TS8 0WN |
Secretary Name | Mr Tony Johnston Burns |
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Status | Resigned |
Appointed | 05 January 2019(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 2019) |
Role | Company Director |
Correspondence Address | 63 The Covert Middlesbrough TS8 0WN |
Director Name | Mr Alexander Philip John Burns |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2019(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 The Covert Middlesbrough TS8 0WN |
Registered Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 December 2021 (2 years, 4 months ago) |
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Next Return Due | 21 December 2022 (overdue) |
2 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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7 December 2020 | Cessation of Tony Johnston Burns as a person with significant control on 3 December 2020 (1 page) |
7 December 2020 | Appointment of Mr Alexander Philip John Burns as a director on 3 December 2020 (2 pages) |
7 December 2020 | Termination of appointment of Tony Johnston Burns as a director on 3 December 2020 (1 page) |
7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
7 December 2020 | Notification of Alexander Philip John Burns as a person with significant control on 3 December 2020 (2 pages) |
7 December 2020 | Registered office address changed from 63 the Covert Middlesbrough TS8 0WN United Kingdom to 145 Linthorpe Road Middlesbrough TS1 4AG on 7 December 2020 (1 page) |
8 June 2020 | Appointment of Mr Tony Johnston Burns as a director on 1 June 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
8 June 2020 | Termination of appointment of Alexander Philip John Burns as a director on 1 June 2020 (1 page) |
8 June 2020 | Cessation of Alexander Philip John Burns as a person with significant control on 1 June 2020 (1 page) |
8 June 2020 | Notification of Tony Johnston Burns as a person with significant control on 1 June 2020 (2 pages) |
17 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2019 | Cessation of Tony Johnston Burns as a person with significant control on 30 April 2019 (1 page) |
30 April 2019 | Notification of Alexander Philip John Burns as a person with significant control on 30 April 2019 (2 pages) |
30 April 2019 | Appointment of Mr Alexander Philip John Burns as a director on 30 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
30 April 2019 | Termination of appointment of Tony Johnston Burns as a director on 30 April 2019 (1 page) |
30 April 2019 | Termination of appointment of Tony Johnston Burns as a secretary on 30 April 2019 (1 page) |
15 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2019 | Appointment of Mr Tony Johnston Burns as a secretary on 5 January 2019 (2 pages) |
18 January 2019 | Termination of appointment of Alexander Philip John Burns as a director on 5 January 2019 (1 page) |
18 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
18 January 2019 | Appointment of Mr Tony Johnston Burns as a director on 5 January 2019 (2 pages) |
18 January 2019 | Notification of Tony Johnston Burns as a person with significant control on 5 January 2019 (2 pages) |
18 January 2019 | Cessation of Alexander Philip John Burns as a person with significant control on 5 January 2019 (1 page) |
18 January 2019 | Termination of appointment of Alexander Philip John Burns as a secretary on 5 January 2019 (1 page) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | Incorporation Statement of capital on 2016-12-20
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20 December 2016 | Incorporation Statement of capital on 2016-12-20
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