Great Chesterford
Essex
CB10 1NY
Director Name | Mr Timothy Jackson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2016(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 October 2020) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
Director Name | Dr Colin Richard Smithers |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2016(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 October 2020) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
Director Name | Mr Dominic Grant James Vergine |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2016(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
Secretary Name | David John Cox |
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Status | Resigned |
Appointed | 15 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
Secretary Name | Mr Angus Hone |
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Status | Resigned |
Appointed | 14 June 2018(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 January 2019) |
Role | Company Director |
Correspondence Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
Registered Address | Plextek Building London Road Great Chesterford Essex CB10 1NY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
21 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
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15 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
26 May 2017 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
9 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
30 August 2016 | Appointment of Mr Dominic Grant James Vergine as a director on 22 March 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
21 April 2016 | Sub-division of shares on 11 February 2016 (5 pages) |
23 March 2016 | Statement of capital following an allotment of shares on 11 February 2016
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22 March 2016 | Appointment of Mr Timothy Jackson as a director on 22 March 2016 (2 pages) |
22 March 2016 | Appointment of Dr Colin Richard Smithers as a director on 22 March 2016 (2 pages) |
15 July 2015 | Incorporation Statement of capital on 2015-07-15
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