Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TE
Director Name | Mr Craig Young |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Boeing Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3TE |
Director Name | Mr Phillip Hall |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2019(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Whitehouse Wynd West Rounton Northallerton DL6 2LY |
Registered Address | Unit 1 Boeing Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3TE |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 29 May 2021 (2 years, 11 months ago) |
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Next Return Due | 12 June 2022 (overdue) |
12 March 2019 | Delivered on: 26 March 2019 Persons entitled: Portalclad Limited Classification: A registered charge Outstanding |
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1 April 2022 | Voluntary strike-off action has been suspended (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2022 | Application to strike the company off the register (1 page) |
19 October 2021 | Notification of Trevor Wright as a person with significant control on 1 November 2017 (2 pages) |
18 October 2021 | Withdrawal of a person with significant control statement on 18 October 2021 (2 pages) |
12 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
2 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
29 May 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
22 May 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
13 May 2020 | Termination of appointment of Phillip Hall as a director on 8 May 2020 (1 page) |
21 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
12 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
29 March 2019 | Registered office address changed from Beaumont Accountancy Services 1st Floor Linthorpe Road 202-206 Linthorpe Road Middlesbrough TS1 3QW United Kingdom to Unit 1 Boeing Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3TE on 29 March 2019 (1 page) |
26 March 2019 | Registration of charge 110422240001, created on 12 March 2019 (55 pages) |
19 January 2019 | Confirmation statement made on 19 January 2019 with updates (5 pages) |
19 January 2019 | Notification of a person with significant control statement (2 pages) |
19 January 2019 | Appointment of Mr Phillip Hall as a director on 19 January 2019 (2 pages) |
19 January 2019 | Cessation of Trevor Wright as a person with significant control on 19 January 2019 (1 page) |
14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
4 April 2018 | Resolutions
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1 November 2017 | Incorporation Statement of capital on 2017-11-01
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1 November 2017 | Incorporation Statement of capital on 2017-11-01
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