Eaglescliffe
Stockton On Tees
Cleveland
TS16 9BS
Director Name | Mr Jeremy Byron Roche |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Orchard House Abingdon Road Tubney Oxfordshire OX13 5QQ |
Director Name | Mr Krishna Visvanathan |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2021(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 24 Florian Road Putney London SW15 2NL |
Director Name | Mr Jeffrey Daniels Longhurst |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 August 2020) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mr Paul Barrington Weavers |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 August 2020) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mrs Natasha Alexandra Astley Foster |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mr Erik Ivar Stadigh |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 26 August 2020(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
7 September 2023 | Termination of appointment of Natasha Alexandra Astley Foster as a director on 6 September 2023 (1 page) |
---|---|
27 July 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
19 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
19 January 2022 | Confirmation statement made on 19 January 2022 with updates (9 pages) |
6 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
30 June 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
5 May 2021 | Appointment of Krishna Visvanathan as a director on 5 May 2021 (2 pages) |
5 May 2021 | Termination of appointment of Erik Ivar Stadigh as a director on 4 May 2021 (1 page) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (9 pages) |
22 October 2020 | Appointment of Jeremy Roche as a director on 22 October 2020 (2 pages) |
9 October 2020 | Notification of Thomas Frazer Howsam as a person with significant control on 20 December 2018 (2 pages) |
7 October 2020 | Change of details for Mr Thomas Frazer Howsam as a person with significant control on 26 August 2020 (2 pages) |
6 October 2020 | Memorandum and Articles of Association (59 pages) |
6 October 2020 | Resolutions
|
1 October 2020 | Statement of capital following an allotment of shares on 29 September 2020
|
30 September 2020 | Cessation of Thomas Frazer Howsam as a person with significant control on 26 August 2020 (1 page) |
21 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
11 September 2020 | Appointment of Mr Erik Stadigh as a director on 26 August 2020 (2 pages) |
9 September 2020 | Termination of appointment of Jeffrey Daniels Longhurst as a director on 26 August 2020 (1 page) |
9 September 2020 | Termination of appointment of Paul Barrington Weavers as a director on 26 August 2020 (1 page) |
4 August 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
7 May 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
7 May 2020 | Resolutions
|
7 May 2020 | Memorandum and Articles of Association (19 pages) |
27 April 2020 | Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
2 October 2019 | Appointment of Mrs Natasha Alexandra Astley Foster as a director on 23 September 2019 (2 pages) |
12 July 2019 | Resolutions
|
22 January 2019 | Appointment of Mr Jeffrey Daniels Longhurst as a director on 17 January 2019 (2 pages) |
21 January 2019 | Appointment of Mr Paul Barrington Weavers as a director on 17 January 2019 (2 pages) |
20 December 2018 | Incorporation Statement of capital on 2018-12-20
|