Normanby
Middlesbrough
Cleveland
TS6 0PU
Director Name | Mr Alastair Neil Ross |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Gloucester House Church Road Stockton On Tees TS18 1TW |
Director Name | Miss Amy Victoria Fretwell |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2023(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gloucester House Church Road Stockton On Tees TS18 1TW |
Director Name | Mr Michael Whitworth |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2023(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gloucester House Church Road Stockton On Tees TS18 1TW |
Director Name | Mr Grant Callander |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. Davids Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5HE |
Director Name | Mrs Janet Hughes Ford |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2021(1 year, 2 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 03 November 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Gloucester House Church Road Stockton On Tees TS18 1TW |
Registered Address | Gloucester House Church Road Stockton On Tees TS18 1TW |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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13 April 2023 | Appointment of Mr Michael Whitworth as a director on 13 March 2023 (2 pages) |
13 April 2023 | Appointment of Miss Amy Victoria Fretwell as a director on 13 March 2023 (2 pages) |
20 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
7 July 2022 | Appointment of Mr Alastair Neil Ross as a director on 7 July 2022 (2 pages) |
3 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
4 January 2022 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
3 November 2021 | Termination of appointment of Janet Hughes Ford as a director on 3 November 2021 (1 page) |
22 October 2021 | Appointment of Mrs Janet Hughes Ford as a director on 22 October 2021 (2 pages) |
2 November 2020 | Cessation of Grant Callander as a person with significant control on 2 November 2020 (1 page) |
2 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
2 November 2020 | Termination of appointment of Grant Callander as a director on 2 November 2020 (1 page) |
21 August 2020 | Incorporation Statement of capital on 2020-08-21
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