Thornaby
TS17 9RA
Secretary Name | Mr Stephen Hamill |
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Status | Current |
Appointed | 21 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Eltham Crescent Thornaby TS17 9RA |
Director Name | Miss Penny Livingstone |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 21 Swinburn Road Stockton-On-Tees TS20 2DG |
Registered Address | 21 Swinburn Road Stockton-On-Tees TS20 2DG |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Norton South |
Built Up Area | Teesside |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
28 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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26 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
26 October 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
17 March 2023 | Compulsory strike-off action has been suspended (1 page) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
10 May 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
17 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 August 2019 | Second filing of Confirmation Statement dated 20/12/2018 (6 pages) |
20 August 2019 | Resolutions
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1 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 January 2019 | Notification of Penny Livingstone as a person with significant control on 1 April 2018 (2 pages) |
26 January 2019 | Cessation of Stephen Hamill as a person with significant control on 1 April 2018 (1 page) |
2 January 2019 | Confirmation statement made on 20 December 2018 with no updates
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26 March 2018 | Appointment of Miss Penny Livingstone as a director on 20 March 2018 (2 pages) |
25 March 2018 | Registered office address changed from 61 Eltham Crescent Thornaby TS17 9RA United Kingdom to 21 Swinburn Road Stockton-on-Tees TS20 2DG on 25 March 2018 (1 page) |
21 December 2017 | Incorporation Statement of capital on 2017-12-21
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21 December 2017 | Incorporation Statement of capital on 2017-12-21
Statement of capital on 2019-08-27
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