Leeds
LS15 8GB
Director Name | Mr James Henry Steynor |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Factory Whitchurch Ross-On-Wye HR9 6DF Wales |
Director Name | Mr Timothy Giles Redpath |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodington House Woodington Road East Wellow Romsey SO51 6DQ |
Director Name | Mr Stuart William Whiteford |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Dunchideock Exeter EX2 9UA |
Registered Address | Russel House Mill Road Langley Moor County Durham DH7 8HJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
18 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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27 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
13 September 2022 | Change of share class name or designation (2 pages) |
12 September 2022 | Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 28 February 2022 (1 page) |
12 September 2022 | Resolutions
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12 September 2022 | Notification of Hive Ethical Project Developments Limited as a person with significant control on 28 February 2022 (2 pages) |
12 September 2022 | Cessation of Ecodev Group Ltd as a person with significant control on 28 February 2022 (1 page) |
12 September 2022 | Memorandum and Articles of Association (17 pages) |
12 September 2022 | Statement of capital following an allotment of shares on 28 February 2022
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9 September 2022 | Appointment of Stuart William Whiteford as a director on 28 February 2022 (2 pages) |
9 September 2022 | Appointment of Mr Timothy Giles Redpath as a director on 28 February 2022 (2 pages) |
2 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
10 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
9 July 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
18 January 2021 | Incorporation Statement of capital on 2021-01-18
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