Hornchurch
Essex
RM11 3LH
Director Name | Mr Charles Daryl Carver |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
Secretary Name | Mr Benjamin James Lowthian |
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Status | Current |
Appointed | 01 March 2018(4 years, 9 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr John William Carver |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(10 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr John William Carver |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Franks Farm St Mary's Lane Upminster Essex RM14 3NU |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Allen Rodney Carver 33.33% Ordinary B |
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1 at £1 | Charles Daryl Carver 33.33% Ordinary C |
1 at £1 | John William Carver 33.33% Ordinary A |
Latest Accounts | 24 May 2023 (10 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
8 November 2023 | Appointment of Mr John William Carver as a director on 3 November 2023 (2 pages) |
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22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
7 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
1 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
20 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
18 August 2020 | Cessation of John William Carver as a person with significant control on 18 August 2020 (1 page) |
18 August 2020 | Termination of appointment of John William Carver as a director on 18 August 2020 (1 page) |
5 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
24 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
1 March 2018 | Appointment of Mr Benjamin James Lowthian as a secretary on 1 March 2018 (2 pages) |
16 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
23 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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24 May 2016 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to Titan Works Hogg Lane Grays Essex RM17 5DU on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to Titan Works Hogg Lane Grays Essex RM17 5DU on 24 May 2016 (1 page) |
6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
25 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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21 May 2013 | Incorporation
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21 May 2013 | Incorporation
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21 May 2013 | Incorporation
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