Stranton
Hartlepool
TS24 7QS
Director Name | Mr Paul Healey |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(1 day after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Newspaper Advertising Manager |
Country of Residence | England |
Correspondence Address | Greenbank Waldon Street Stranton Hartlepool TS24 7QS |
Director Name | Mr Dirk Van Der Werff |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(same day as company formation) |
Role | Picture Editor |
Country of Residence | United Kingdom |
Correspondence Address | Greenbank Waldon Street Stranton Hartlepool TS24 7QS |
Secretary Name | Mr Dirk Van Der Werff |
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Status | Resigned |
Appointed | 22 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 255 York Road Hartlepool TS26 9AD |
Director Name | Mr Abd-El-Krim Bouabda |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 May 2023) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | Greenbank Waldon Street Stranton Hartlepool TS24 7QS |
Director Name | Mr Krimo Bouabda |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2018(2 weeks, 5 days after company formation) |
Appointment Duration | 1 week, 1 day (resigned 21 March 2018) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 255 York Road Hartlepool TS26 9AD |
Secretary Name | Mr Krimo Bouabda |
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Status | Resigned |
Appointed | 13 March 2018(2 weeks, 5 days after company formation) |
Appointment Duration | 1 week, 2 days (resigned 22 March 2018) |
Role | Company Director |
Correspondence Address | 255 York Road Hartlepool TS26 9AD |
Secretary Name | Mr Abd-El-Krim Bouabda |
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Status | Resigned |
Appointed | 15 August 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 May 2023) |
Role | Company Director |
Correspondence Address | Greenbank Waldon Street Stranton Hartlepool TS24 7QS |
Registered Address | Greenbank Waldon Street Stranton Hartlepool TS24 7QS |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Burn Valley |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 7 March 2025 (10 months from now) |
22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
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20 August 2020 | Micro company accounts made up to 28 February 2020 (6 pages) |
13 July 2020 | Secretary's details changed for Mr Abd-El-Krim Bouabda on 13 July 2020 (1 page) |
13 July 2020 | Director's details changed for Mr Dirk Van Der Werff on 13 July 2020 (2 pages) |
8 July 2020 | Registered office address changed from 255 York Road Hartlepool TS26 9AD United Kingdom to Advanced House Wesley Square Hartlepool TS24 8BX on 8 July 2020 (1 page) |
26 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
26 March 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
19 February 2019 | Notification of Paul Healey as a person with significant control on 23 February 2018 (2 pages) |
19 February 2019 | Notification of Dirk Van Der Werff as a person with significant control on 23 February 2018 (2 pages) |
19 February 2019 | Secretary's details changed for Mr Krimo Bouabda on 19 February 2019 (1 page) |
19 February 2019 | Notification of Abd-El-Krim Bouabda as a person with significant control on 23 February 2018 (2 pages) |
19 February 2019 | Appointment of Mr Stephen Hartley as a director on 23 February 2018 (2 pages) |
19 February 2019 | Withdrawal of a person with significant control statement on 19 February 2019 (2 pages) |
19 February 2019 | Statement of capital following an allotment of shares on 23 February 2018
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19 February 2019 | Appointment of Mr Abd-El-Krim Bouabda as a director on 23 February 2018 (2 pages) |
19 February 2019 | Change of details for Mr Dirk Van Der Werff as a person with significant control on 23 February 2018 (2 pages) |
19 February 2019 | Appointment of Mr Paul Healey as a director on 23 February 2018 (2 pages) |
19 February 2019 | Notification of Stephen Hartley as a person with significant control on 23 February 2018 (2 pages) |
30 August 2018 | Termination of appointment of a secretary (1 page) |
16 August 2018 | Termination of appointment of a secretary (1 page) |
15 August 2018 | Appointment of Mr Krimo Bouabda as a secretary on 15 August 2018 (2 pages) |
22 March 2018 | Termination of appointment of Krimo Bouabda as a secretary on 22 March 2018 (1 page) |
21 March 2018 | Termination of appointment of Krimo Bouabda as a director on 21 March 2018 (1 page) |
13 March 2018 | Appointment of Mr Krimo Bouabda as a secretary on 13 March 2018 (2 pages) |
13 March 2018 | Termination of appointment of Dirk Van Der Werff as a secretary on 13 March 2018 (1 page) |
13 March 2018 | Appointment of Mr Krimo Bouabda as a director on 13 March 2018 (2 pages) |
22 February 2018 | Incorporation Statement of capital on 2018-02-22
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