Chelmsford
CM1 3BY
Director Name | Mr Patric Foley-Brickley |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2018(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 23 August 2022) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Hamilton Centre Rodney Way Chelmsford CM1 3BY |
Director Name | Mr Wesley Keith Bell |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 25 September 2020(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 August 2022) |
Role | Manager |
Country of Residence | South Africa |
Correspondence Address | Hamilton Centre Rodney Way Chelmsford CM1 3BY |
Director Name | Mr Jon Hugill |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 25 September 2020(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 August 2022) |
Role | Managing Director |
Country of Residence | South Africa |
Correspondence Address | Hamilton Centre Rodney Way Chelmsford CM1 3BY |
Director Name | Mr Grant Malcolm Richardson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 February 2015(same day as company formation) |
Role | CEO |
Country of Residence | South Africa |
Correspondence Address | 168-173 High Holborn London WC1V 7AA |
Director Name | Mr David Kubilus |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 2015(same day as company formation) |
Role | Head Of Client Management Business Development And |
Country of Residence | United Kingdom |
Correspondence Address | 168-173 High Holborn London WC1V 7AA |
Director Name | Mr David Che Hou Kan |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 February 2019) |
Role | Head Of Financial Control - Uk & Iom |
Country of Residence | England |
Correspondence Address | 168-173 High Holborn London WC1V 7AA |
Director Name | Mr Reinhold Ackermann |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 February 2019(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 January 2020) |
Role | Senior Controller - Financial Accounting |
Country of Residence | England |
Correspondence Address | 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2TH |
Director Name | Mr Ian David Hargreaves |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(4 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 September 2020) |
Role | Senior Finance Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2TH |
Registered Address | Hamilton Centre Rodney Way Chelmsford CM1 3BY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (3 years ago) |
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Accounts Category | Group |
Accounts Year End | 30 April |
26 August 2019 | Delivered on: 29 August 2019 Persons entitled: Investec Bank Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
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1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
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9 February 2021 | Group of companies' accounts made up to 30 April 2020 (38 pages) |
12 October 2020 | Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on 12 October 2020 (1 page) |
6 October 2020 | Appointment of Mr Wesley Keith Bell as a director on 25 September 2020 (2 pages) |
2 October 2020 | Termination of appointment of Ian David Hargreaves as a director on 25 September 2020 (1 page) |
2 October 2020 | Appointment of Mr Jon Hugill as a director on 25 September 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
20 February 2020 | Appointment of Mr Ian David Hargreaves as a director on 20 February 2020 (2 pages) |
3 February 2020 | Termination of appointment of Reinhold Ackermann as a director on 31 January 2020 (1 page) |
20 November 2019 | Group of companies' accounts made up to 30 April 2019 (40 pages) |
26 September 2019 | Resolutions
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25 September 2019 | Memorandum and Articles of Association (38 pages) |
29 August 2019 | Registration of charge 094632750001, created on 26 August 2019 (38 pages) |
14 August 2019 | Director's details changed for Mr Reinhold Ackermann on 6 August 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Steven Georgala on 3 May 2019 (2 pages) |
3 May 2019 | Registered office address changed from 168-173 High Holborn London WC1V 7AA United Kingdom to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on 3 May 2019 (1 page) |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
19 February 2019 | Appointment of Mr Reinhold Ackermann as a director on 15 February 2019 (2 pages) |
19 February 2019 | Termination of appointment of David Che Hou Kan as a director on 15 February 2019 (1 page) |
18 February 2019 | Group of companies' accounts made up to 30 April 2018 (29 pages) |
29 June 2018 | Termination of appointment of David Kubilus as a director on 27 June 2018 (1 page) |
29 June 2018 | Appointment of Mr Patric Foley-Brickley as a director on 27 June 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
5 February 2018 | Group of companies' accounts made up to 30 April 2017 (26 pages) |
27 September 2017 | Termination of appointment of Grant Malcolm Richardson as a director on 26 September 2017 (1 page) |
27 September 2017 | Appointment of Mr David Che Hou Kan as a director on 26 September 2017 (2 pages) |
27 September 2017 | Termination of appointment of Grant Malcolm Richardson as a director on 26 September 2017 (1 page) |
27 September 2017 | Appointment of Mr David Che Hou Kan as a director on 26 September 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
11 November 2016 | Full accounts made up to 30 April 2016 (21 pages) |
11 November 2016 | Full accounts made up to 30 April 2016 (21 pages) |
29 June 2016 | Director's details changed for Mr Grant Malcolm Richarson on 29 June 2016 (2 pages) |
29 June 2016 | Director's details changed for Mr Grant Malcolm Richarson on 29 June 2016 (2 pages) |
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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11 March 2015 | Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
11 March 2015 | Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
27 February 2015 | Incorporation Statement of capital on 2015-02-27
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27 February 2015 | Incorporation Statement of capital on 2015-02-27
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