Hadleigh
Benfleet
Essex
SS7 2BN
Director Name | Mr Ashley David Dumas |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2016(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 21 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 277a London Road Hadleigh Benfleet Essex SS7 2BN |
Director Name | Mr Graham Rought |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183 St Giles Road Birmingham B33 0NX |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Graham Rought 100.00% Ordinary |
---|
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
10 October 2017 | Registered office address changed from 277a London Road Hadleigh Benfleet Essex SS7 2BN England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 10 October 2017 (1 page) |
---|---|
8 September 2017 | Director's details changed for Mr Simon Darby on 8 September 2017 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
10 March 2016 | Registered office address changed from 183 st Giles Road Birmingham B33 0NX to 277a London Road Hadleigh Benfleet Essex SS7 2BN on 10 March 2016 (1 page) |
10 March 2016 | Registered office address changed from 277a 277a London Road Hadleigh Benfleet Essex SS7 2BN England to 277a London Road Hadleigh Benfleet Essex SS7 2BN on 10 March 2016 (1 page) |
10 March 2016 | Appointment of Mr Simon Darby as a director on 10 March 2016 (2 pages) |
10 March 2016 | Appointment of Mr Ashley David Dumas as a director on 10 March 2016 (2 pages) |
10 March 2016 | Termination of appointment of Graham Rought as a director on 10 March 2016 (1 page) |
25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
28 August 2013 | Incorporation
|