Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Director Name | Mr Robert Paul Boyle |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(1 year after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
Director Name | Mr Andrew Benbow |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
Secretary Name | Mr Christopher Carvell |
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Status | Current |
Appointed | 19 April 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Unit 10 Halegrove Court Cygnet Drive Stockton On Tees TS18 3DB |
Director Name | Mr Russell Anthony Sullivan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Halegrove Court Cygnet Drive Stockton On Tees TS18 3DB |
Registered Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 January 2021 (3 years, 1 month ago) |
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Next Return Due | 12 February 2022 (overdue) |
2 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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19 June 2020 | Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
11 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
11 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
11 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
24 May 2019 | Director's details changed for Mr Christopher Carvell on 24 May 2019 (2 pages) |
24 May 2019 | Change of details for Mr Christopher Carvell as a person with significant control on 24 May 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with updates (5 pages) |
5 November 2018 | Termination of appointment of Russell Anthony Sullivan as a director on 26 October 2018 (1 page) |
29 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
26 March 2018 | Appointment of Mr Robert Paul Boyle as a director on 1 February 2018 (2 pages) |
30 January 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
5 December 2017 | Resolutions
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5 December 2017 | Resolutions
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8 August 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
8 August 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
30 January 2017 | Incorporation Statement of capital on 2017-01-30
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30 January 2017 | Incorporation Statement of capital on 2017-01-30
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