Sunderland
SR1 1HA
Director Name | Mr Gavin Vose |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2023(1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Logistics Director |
Country of Residence | England |
Correspondence Address | 45-49 Villiers Street Sunderland SR1 1HA |
Director Name | Mr Martin Edward Wheller |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2023(1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 45-49 Villiers Street Sunderland SR1 1HA |
Director Name | Mr Kyle John Rowe |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2023(1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 27 October 2023) |
Role | Chief Marketing And Digital Officer |
Country of Residence | England |
Correspondence Address | 45-49 Villiers Street Sunderland SR1 1HA |
Registered Address | 45-49 Villiers Street Sunderland SR1 1HA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 29 September 2024 (5 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
5 February 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page) |
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5 February 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 (2 pages) |
29 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
23 November 2023 | Appointment of Mr Philip Richard Geary as a director on 10 November 2023 (2 pages) |
6 November 2023 | Termination of appointment of Kyle John Rowe as a director on 27 October 2023 (1 page) |
10 February 2023 | Appointment of Mr Gavin Vose as a director on 30 January 2023 (2 pages) |
10 February 2023 | Appointment of Mr Martin Edward Wheller as a director on 30 January 2023 (2 pages) |
10 February 2023 | Appointment of Mr Kyle John Rowe as a director on 30 January 2023 (2 pages) |
29 December 2022 | Incorporation Statement of capital on 2022-12-29
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