Sunderland
SR1 1EE
Director Name | Mr Mark David Ellis |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2023(6 years, 6 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Valley House Kingsway South Gateshead NE11 0JW |
Director Name | Mr Simon Roopchand |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Norfolk Street Sunderland SR1 1EE |
Director Name | Mr Derek Kewley |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24-26 Norfolk Street Sunderland SR1 1EE |
Director Name | Mr Nicholas Spence |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Norfolk Street Sunderland SR1 1EE |
Registered Address | Valley House Kingsway South Gateshead NE11 0JW |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 February |
Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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27 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
14 February 2019 | Notification of Derek Kewley as a person with significant control on 14 February 2019 (2 pages) |
14 February 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
28 January 2019 | Cessation of Simon Roopchand as a person with significant control on 30 November 2018 (1 page) |
13 January 2019 | Termination of appointment of Nicholas Spence as a director on 30 November 2018 (1 page) |
13 January 2019 | Termination of appointment of Derek Kewley as a director on 30 November 2018 (1 page) |
13 January 2019 | Cessation of Nicholas Spence as a person with significant control on 30 November 2018 (1 page) |
13 January 2019 | Cessation of Derek Kewley as a person with significant control on 30 November 2018 (1 page) |
5 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
9 October 2018 | Director's details changed for Mr Peter Sillivan on 9 October 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
14 February 2018 | Termination of appointment of Simon Roopchand as a director on 14 February 2018 (1 page) |
20 November 2017 | Registered office address changed from Valley House Kingsway South Gateshead NW11 0JW England to Valley House Kingsway South Gateshead NE11 0JW on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from Valley House Kingsway South Gateshead NW11 0JW England to Valley House Kingsway South Gateshead NE11 0JW on 20 November 2017 (1 page) |
5 July 2017 | Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NW11 0JW on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NW11 0JW on 5 July 2017 (1 page) |
6 February 2017 | Incorporation Statement of capital on 2017-02-06
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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