Southend-On-Sea
Essex
SS1 1AN
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Adam Bozek |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 25 April 2014(1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 August 2014) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | 41 Clarence Street Southend-On-Sea Essex SS1 1BH |
Director Name | Miss Joanna Murawska |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 August 2014(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Clarence Street Southend-On-Sea Essex SS1 1BH |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1000 at £1 | Adam Bozek 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
16 June 2017 | Termination of appointment of Joanna Murawska as a director on 1 May 2017 (1 page) |
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31 May 2017 | Appointment of Mr Adam Bozek as a director on 1 May 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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18 September 2014 | Termination of appointment of Adam Bozek as a director on 30 August 2014 (1 page) |
18 September 2014 | Appointment of Miss Joanna Murawska as a director on 30 August 2014 (2 pages) |
8 May 2014 | Appointment of Mr Adam Bozek as a director (2 pages) |
8 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
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24 April 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
24 April 2014 | Incorporation (20 pages) |