Guisborough
TS14 8EE
Secretary Name | Mr Philip Russell Stevens |
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Status | Current |
Appointed | 19 January 2023(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 1 The Avenue Guisborough Cleveland TS14 8EE |
Director Name | Mr Ken Ridgeway |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 31 High Street Stokesley North Yorkshire TS9 5AD |
Director Name | Mr Kenneth George Ridgeway |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Crowood Avenue Stokesley North Yorkshire TS9 5HY |
Director Name | Mr Peter William Farnell |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(3 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Tanton Road Stokesley North Yorkshire TS9 5HR |
Secretary Name | Mr Peter William Farnell |
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Status | Resigned |
Appointed | 01 May 2017(3 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 January 2023) |
Role | Company Director |
Correspondence Address | 36 Tanton Road Stokesley North Yorkshire TS9 5HR |
Registered Address | 1 The Avenue Guisborough TS14 8EE |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Hutton |
Built Up Area | Guisborough |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (12 months ago) |
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Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
7 November 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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20 October 2023 | Termination of appointment of Peter William Farnell as a director on 4 November 2022 (1 page) |
12 October 2023 | Cessation of Peter William Farnell as a person with significant control on 4 November 2022 (1 page) |
12 October 2023 | Registered office address changed from 31 High Street Stokesley North Yorkshire TS9 5AD England to 1 the Avenue Guisborough TS14 8EE on 12 October 2023 (1 page) |
12 October 2023 | Notification of Philip Russell Stevens as a person with significant control on 4 November 2022 (2 pages) |
10 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
9 February 2023 | Appointment of Mr Philip Russell Stevens as a secretary on 19 January 2023 (2 pages) |
9 February 2023 | Termination of appointment of Peter William Farnell as a secretary on 19 January 2023 (1 page) |
18 November 2022 | Notification of Peter William Farnell as a person with significant control on 4 November 2022 (2 pages) |
17 November 2022 | Cessation of Ken Ridgeway as a person with significant control on 4 November 2022 (1 page) |
17 November 2022 | Termination of appointment of Kenneth George Ridgeway as a director on 3 November 2022 (1 page) |
17 November 2022 | Appointment of Mr Gary Jones as a director on 4 November 2022 (2 pages) |
17 November 2022 | Notification of Gary Jones as a person with significant control on 4 November 2022 (2 pages) |
17 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
19 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
15 May 2017 | Termination of appointment of Ken Ridgeway as a director on 28 April 2017 (1 page) |
15 May 2017 | Termination of appointment of Ken Ridgeway as a director on 28 April 2017 (1 page) |
15 May 2017 | Appointment of Mr Kenneth George Ridgeway as a director on 28 April 2017 (2 pages) |
15 May 2017 | Appointment of Mr Peter William Farnell as a secretary on 1 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Peter William Farnell as a secretary on 1 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Peter William Farnell as a director on 1 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Peter William Farnell as a director on 1 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Kenneth George Ridgeway as a director on 28 April 2017 (2 pages) |
28 April 2017 | Incorporation
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28 April 2017 | Incorporation
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