Middlesbrough
TS1 3AA
Secretary Name | Mr Mosan Shan |
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Status | Current |
Appointed | 01 January 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | Birkbrow Bungalow Charltons Guisborough TS12 3DF |
Director Name | Mr David Anthony Crabtree |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81, Chuhan & Singh Borough Road Middlesbrough TS1 3AA |
Director Name | Mrs Maureen Hardy |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 04 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birkbrow Cottage Charltons Guisborough TS12 3DF |
Registered Address | Birkbrow Bungalow Charltons Saltburn-By-The-Sea TS12 3DF |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Lockwood |
Ward | Westworth |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (3 months, 1 week ago) |
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Next Return Due | 5 February 2025 (9 months, 1 week from now) |
22 January 2024 | Confirmation statement made on 22 January 2024 with updates (4 pages) |
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22 January 2024 | Change of details for Mr Mozhum Ali Shan as a person with significant control on 22 January 2024 (2 pages) |
22 January 2024 | Cessation of Maureen Hardy as a person with significant control on 22 January 2024 (1 page) |
31 October 2023 | Total exemption full accounts made up to 31 January 2023 (14 pages) |
27 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
16 September 2022 | Total exemption full accounts made up to 31 January 2022 (14 pages) |
4 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
29 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
4 October 2018 | Termination of appointment of Maureen Hardy as a director on 4 October 2018 (1 page) |
15 March 2018 | Registered office address changed from 81, Chuhan & Singh Borough Road Middlesbrough TS1 3AA United Kingdom to Birkbrow Bungalow Charltons Saltburn-by-the-Sea TS12 3DF on 15 March 2018 (1 page) |
21 February 2018 | Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page) |
19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
19 February 2018 | Appointment of Mrs Maureen Hardy as a director on 1 January 2018 (2 pages) |
19 February 2018 | Appointment of Mr Mosan Shan as a secretary on 1 January 2018 (2 pages) |
15 December 2017 | Termination of appointment of David Anthony Crabtree as a director on 31 August 2017 (1 page) |
15 December 2017 | Termination of appointment of David Anthony Crabtree as a director on 31 August 2017 (1 page) |
10 August 2017 | Incorporation Statement of capital on 2017-08-10
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10 August 2017 | Incorporation Statement of capital on 2017-08-10
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