Thornaby
Stockton-On-Tees
TS17 9NT
Director Name | Mr Michael Lawrence Baum |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2017(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Easter Park Easter Park, Earlsway Teesside Industrial Estate Stockton-On-Tees TS17 9NT |
Director Name | Mr Craig Turnbull |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton-On-Tees TS17 9NT |
Director Name | Mrs Lisa Turnbull |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(7 years after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton-On-Tees TS17 9NT |
Director Name | Mr Bryan Crennell |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton-On-Tees TS17 9NT |
Registered Address | Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton-On-Tees TS17 9NT |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
6 March 2017 | Delivered on: 8 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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12 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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3 November 2023 | Termination of appointment of Bryan Crennell as a director on 2 November 2023 (1 page) |
3 July 2023 | Full accounts made up to 30 September 2022 (20 pages) |
8 June 2023 | Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page) |
7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
31 January 2023 | Full accounts made up to 31 January 2022 (22 pages) |
21 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
22 October 2021 | Group of companies' accounts made up to 31 January 2021 (39 pages) |
1 October 2021 | Cessation of Michael Lawrence Baum as a person with significant control on 30 September 2021 (1 page) |
1 October 2021 | Notification of Earlsway Teesside Limited as a person with significant control on 30 September 2021 (2 pages) |
1 October 2021 | Appointment of Mr Craig Turnbull as a director on 30 September 2021 (2 pages) |
1 October 2021 | Appointment of Mr Bryan Crennell as a director on 30 September 2021 (2 pages) |
9 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
23 October 2020 | Group of companies' accounts made up to 31 January 2020 (44 pages) |
21 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
30 October 2019 | Group of companies' accounts made up to 31 January 2019 (37 pages) |
20 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
23 October 2018 | Group of companies' accounts made up to 31 January 2018 (38 pages) |
19 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
19 February 2018 | Notification of Michael Lawrence Baum as a person with significant control on 1 March 2017 (2 pages) |
19 February 2018 | Cessation of Mary Caffry as a person with significant control on 1 March 2017 (1 page) |
22 January 2018 | Current accounting period shortened from 28 February 2018 to 31 January 2018 (1 page) |
9 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
9 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
9 March 2017 | Resolutions
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9 March 2017 | Change of share class name or designation (2 pages) |
9 March 2017 | Change of share class name or designation (2 pages) |
9 March 2017 | Resolutions
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8 March 2017 | Registration of charge 106071800001, created on 6 March 2017 (23 pages) |
8 March 2017 | Registration of charge 106071800001, created on 6 March 2017 (23 pages) |
1 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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1 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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1 March 2017 | Appointment of Mr Michael Lawrence Baum as a director on 28 February 2017 (2 pages) |
1 March 2017 | Appointment of Mr Michael Lawrence Baum as a director on 28 February 2017 (2 pages) |
8 February 2017 | Incorporation Statement of capital on 2017-02-08
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8 February 2017 | Incorporation Statement of capital on 2017-02-08
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