Chelmsford
Essex
CM2 0AW
Director Name | Mr Anthony John Michael Heighes |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Jane Elizabeth Rumsey |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr John Philip Rumsey |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Neil David Holden |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(3 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
255 at £1 | Jane Elizabeth Rumsey 25.50% Ordinary |
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255 at £1 | John Philip Rumsey 25.50% Ordinary |
245 at £1 | Anthony John Michael Heighes 24.50% Ordinary |
245 at £1 | Martin Laurence Couch 24.50% Ordinary |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
24 November 2017 | Termination of appointment of Neil David Holden as a director on 18 October 2017 (1 page) |
24 November 2017 | Termination of appointment of Neil David Holden as a director on 18 October 2017 (1 page) |
23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 December 2016 | Appointment of Mr Neil David Holden as a director on 3 November 2016 (2 pages) |
12 December 2016 | Appointment of Mr Neil David Holden as a director on 3 November 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 November 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
11 November 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
9 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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21 October 2013 | Incorporation Statement of capital on 2013-10-21
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21 October 2013 | Incorporation Statement of capital on 2013-10-21
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