Middlesbrough
TS1 3AA
Director Name | Mr Nicholas Hadlett |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55-57 Borough Road Middlesbrough TS1 3AA |
Director Name | Mrs Kelly Embleton |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55-57 Borough Road Middlesbrough TS1 3AA |
Director Name | Mrs Patricia McNeil |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 January 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 55-57 Borough Road Middlesbrough TS1 3AA |
Registered Address | 55-57 Borough Road Middlesbrough TS1 3AA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
26 January 2024 | Termination of appointment of Patricia Mcneil as a director on 15 January 2024 (1 page) |
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26 January 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
26 January 2024 | Notification of Nicholas Hadlett as a person with significant control on 15 January 2024 (2 pages) |
26 January 2024 | Cessation of Jane Mcneil as a person with significant control on 15 January 2024 (1 page) |
12 October 2023 | Appointment of Mr Nicholas Hadlett as a director on 1 October 2023 (2 pages) |
12 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
19 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
19 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
17 July 2022 | Appointment of Mrs Patricia Mcneil as a director on 17 July 2022 (2 pages) |
17 July 2022 | Termination of appointment of Kelly Embleton as a director on 17 July 2022 (1 page) |
5 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
7 December 2021 | Cessation of Nicholas Hadlett as a person with significant control on 30 November 2021 (1 page) |
7 December 2021 | Termination of appointment of Nicholas Hadlett as a director on 30 November 2021 (1 page) |
7 December 2021 | Notification of Jane Mcneil as a person with significant control on 30 November 2021 (2 pages) |
5 December 2021 | Appointment of Mrs Kelly Embleton as a director on 30 November 2021 (2 pages) |
15 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
19 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
6 January 2020 | Incorporation Statement of capital on 2020-01-06
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