Sunderland
SR5 3TX
Director Name | Mr Andrew David Reay |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 9b Southwick Industrial Estate Sunderland SR5 3TX |
Director Name | Mr Josh Limb |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9b Southwick Industrial Estate Sunderland SR5 3TX |
Director Name | Mr Josh Limb |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Alpine Way Sunderland SR3 1TN |
Director Name | Mr Andrew David Reay |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2021(9 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 February 2022) |
Role | Flooring Fitter |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hevingham Close Sunderland SR4 8DP |
Director Name | Mr Gerard Fannen |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2021(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 January 2023) |
Role | Flooring Fitter |
Country of Residence | England |
Correspondence Address | 11 Grasmoor View Sunderland SR5 5EG |
Director Name | Mr Kyran John Gardner |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2021(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 January 2023) |
Role | Flooring Fitter |
Country of Residence | England |
Correspondence Address | 12 Abingdon Street Sunderland SR4 7RU |
Registered Address | 9b Southwick Industrial Estate Sunderland SR5 3TX |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
5 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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23 January 2023 | Termination of appointment of Gerard Fannen as a director on 23 January 2023 (1 page) |
23 January 2023 | Termination of appointment of Kyran John Gardner as a director on 23 January 2023 (1 page) |
13 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
18 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
17 November 2022 | Register(s) moved to registered inspection location Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
17 November 2022 | Register inspection address has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
4 November 2022 | Registered office address changed from 56 Longmeadows Sunderland SR3 3SE England to 9B Southwick Industrial Estate Sunderland SR5 3TX on 4 November 2022 (1 page) |
16 February 2022 | Termination of appointment of Andrew David Reay as a director on 6 February 2022 (1 page) |
16 December 2021 | Appointment of Mr Kyran John Gardner as a director on 26 November 2021 (2 pages) |
16 December 2021 | Appointment of Mr Gerard Fannen as a director on 26 November 2021 (2 pages) |
16 December 2021 | Appointment of Mr Andrew David Reay as a director on 26 November 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
2 December 2021 | Cessation of Andrew David Reay as a person with significant control on 9 September 2021 (1 page) |
14 October 2021 | Cessation of Josh Limb as a person with significant control on 9 September 2021 (1 page) |
14 October 2021 | Registered office address changed from 56 56 Longmeadows East Herrington Sunderland SR3 3SE England to 56 Longmeadows Sunderland SR3 3SE on 14 October 2021 (1 page) |
14 October 2021 | Termination of appointment of Josh Limb as a director on 9 September 2021 (1 page) |
14 October 2021 | Termination of appointment of Andrew David Reay as a director on 9 September 2021 (1 page) |
11 May 2021 | Registered office address changed from 6 Hevingham Close Sunderland SR4 8DP England to 56 56 Longmeadows East Herrington Sunderland SR3 3SE on 11 May 2021 (1 page) |
10 May 2021 | Statement of capital following an allotment of shares on 31 March 2021
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4 March 2021 | Appointment of Mr David Ward as a director on 3 March 2021 (2 pages) |
4 March 2021 | Change of details for Mr David Ward as a person with significant control on 3 March 2021 (2 pages) |
4 March 2021 | Notification of David Ward as a person with significant control on 3 March 2021 (2 pages) |
19 February 2021 | Incorporation Statement of capital on 2021-02-19
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