Guisborough
TS14 6HA
Secretary Name | Mr Marcel Madden |
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Status | Current |
Appointed | 16 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | New Garth House Upper Garth Gardens Guisborough TS14 6HA |
Director Name | Mrs Lyndsay Anne Madden |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2017(2 weeks after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Lullingstone Crescent Ingleby Barwick Stockton-On-Tees TS17 5GJ |
Director Name | Mr Steve Legg |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 16 Shapwick Place Ingleby Barwick Stockton-On-Tees TS17 5NF |
Director Name | Mrs Alison Lonsdale |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Gymnastics Coach |
Country of Residence | England |
Correspondence Address | 7 Grassington Green Ingleby Barwick Stockton-On-Tees TS17 0QN |
Registered Address | 7/8 Vickers Close Preston Farm Industrial Estate Stockton-On-Tees TS18 3TD |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (1 week, 6 days from now) |
26 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
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3 May 2023 | Confirmation statement made on 30 April 2023 with updates (3 pages) |
27 March 2023 | Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA United Kingdom to 7/8 Vickers Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TD on 27 March 2023 (1 page) |
31 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
6 May 2022 | Confirmation statement made on 30 April 2022 with updates (3 pages) |
20 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
6 May 2021 | Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD United Kingdom to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 6 May 2021 (1 page) |
6 May 2021 | Confirmation statement made on 30 April 2021 with updates (3 pages) |
12 May 2020 | Confirmation statement made on 30 April 2020 with updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
16 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
8 June 2018 | Memorandum and Articles of Association (13 pages) |
25 May 2018 | Resolutions
|
14 December 2017 | Appointment of Mr Steve Legg as a director on 1 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Steve Legg as a director on 1 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Alison Lonsdale as a director on 1 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Alison Lonsdale as a director on 1 December 2017 (2 pages) |
7 June 2017 | Appointment of Mrs Lyndsay Anne Madden as a director on 30 May 2017 (2 pages) |
7 June 2017 | Appointment of Mrs Lyndsay Anne Madden as a director on 30 May 2017 (2 pages) |
16 May 2017 | Incorporation (22 pages) |
16 May 2017 | Incorporation (22 pages) |