Langley Moor
County Durham
DH7 8HJ
Director Name | Mr Douglas Mill |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Director Name | Mr Patrick Edward Kane |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2019(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Director Name | Mr Matthew James Powell |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2019(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Director Name | Mr Paul John Taylor |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2019(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Director Name | Mrs Sally Robinson |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(3 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Secretary Name | Mrs Sally Robinson |
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Status | Current |
Appointed | 03 September 2020(3 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Secretary Name | Mr Douglas Mill |
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Status | Resigned |
Appointed | 25 June 2019(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 September 2020) |
Role | Company Director |
Correspondence Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
Registered Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
30 December 2020 | Delivered on: 8 January 2021 Persons entitled: Douglas Mill Paul John Taylor Patrick Edward Kane Nicholas John Davies Classification: A registered charge Particulars: The borrower charges to the lenders all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property and all the intellectual property. For more details please refer to the instrument. Outstanding |
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2 July 2020 | Delivered on: 6 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
20 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
17 August 2021 | Part of the property or undertaking has been released and no longer forms part of charge 109258880001 (1 page) |
26 April 2021 | Part of the property or undertaking has been released and no longer forms part of charge 109258880002 (2 pages) |
26 April 2021 | Part of the property or undertaking has been released and no longer forms part of charge 109258880001 (2 pages) |
8 January 2021 | Registration of charge 109258880002, created on 30 December 2020 (123 pages) |
4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
3 September 2020 | Appointment of Mrs Sally Robinson as a secretary on 3 September 2020 (2 pages) |
3 September 2020 | Appointment of Mrs Sally Robinson as a director on 3 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Douglas Mill as a secretary on 3 September 2020 (1 page) |
6 July 2020 | Registration of charge 109258880001, created on 2 July 2020 (5 pages) |
2 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
8 April 2020 | Resolutions
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17 September 2019 | Notification of a person with significant control statement (2 pages) |
4 September 2019 | Resolutions
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3 September 2019 | Appointment of Mr Douglas Mill as a secretary on 25 June 2019 (2 pages) |
3 September 2019 | Cessation of Sirius Renewable Energy Limited as a person with significant control on 2 September 2019 (1 page) |
3 September 2019 | Confirmation statement made on 3 September 2019 with updates (5 pages) |
3 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
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3 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
26 June 2019 | Appointment of Mr Matthew James Powell as a director on 25 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Paul John Taylor as a director on 25 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Patrick Edward Kane as a director on 25 June 2019 (2 pages) |
15 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
21 August 2017 | Incorporation Statement of capital on 2017-08-21
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21 August 2017 | Incorporation Statement of capital on 2017-08-21
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