Alnwick
NE66 1HW
Director Name | Mr Michael Marcel Bloch |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 15 March 2021(3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 19 Fenkle Street Alnwick NE66 1HW |
Director Name | Burnemccawley Ltd (Corporation) |
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Status | Current |
Appointed | 02 February 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 168a Hoylake Road Wirral CH46 8TQ Wales |
Director Name | Mr Leslie Bloch |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 19 Fenkle Street Alnwick NE66 1HW |
Director Name | Mr Michael Marcel Bloch |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 19 Fenkle Street Alnwick NE66 1HW |
Director Name | Mr Travis Halford Burne |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Fenkle Street Alnwick NE66 1HW |
Registered Address | 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Denwick |
Ward | Alnwick |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
16 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
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24 February 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
10 May 2022 | Registered office address changed from 19 Fenkle Street Alnwick NE66 1HW United Kingdom to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022 (1 page) |
21 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
8 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
15 February 2022 | Appointment of Burnemccawley Ltd as a director on 2 February 2022 (2 pages) |
2 February 2022 | Termination of appointment of Travis Halford Burne as a director on 31 January 2022 (1 page) |
22 March 2021 | Notification of Leslie Bloch as a person with significant control on 15 March 2021 (2 pages) |
22 March 2021 | Appointment of Mr Leslie Bloch as a director on 15 March 2021 (2 pages) |
22 March 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
22 March 2021 | Cessation of Travis Halford Burne as a person with significant control on 15 March 2021 (1 page) |
22 March 2021 | Director's details changed for Mr Leslie Bloch on 15 March 2021 (2 pages) |
22 March 2021 | Notification of Michael Marcel Bloch as a person with significant control on 15 March 2021 (2 pages) |
22 March 2021 | Director's details changed for Mr Michael Marcel Bloch on 15 March 2021 (2 pages) |
22 March 2021 | Appointment of Mr Michael Marcel Bloch as a director on 15 March 2021 (2 pages) |
21 December 2020 | Notification of Travis Halford Burne as a person with significant control on 18 December 2020 (2 pages) |
21 December 2020 | Cessation of Leslie Bloch as a person with significant control on 18 December 2020 (1 page) |
21 December 2020 | Termination of appointment of Leslie Bloch as a director on 18 December 2020 (1 page) |
21 December 2020 | Termination of appointment of Michael Marcel Bloch as a director on 18 December 2020 (1 page) |
21 December 2020 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
21 December 2020 | Cessation of Michael Marcel Bloch as a person with significant control on 18 December 2020 (1 page) |
9 December 2020 | Incorporation Statement of capital on 2020-12-09
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