The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mr Charles Daryl Carver |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Secretary Name | Mr Benjamin James Lowthian |
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Status | Current |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr Edwin John Strang |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2018(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr John William Carver |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr John William Carver |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Titan Works Hogg Lane Grays Essex RM17 5DU |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
8 November 2023 | Appointment of Mr John William Carver as a director on 3 November 2023 (2 pages) |
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10 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
7 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
1 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
20 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
7 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
18 August 2020 | Cessation of John William Carver as a person with significant control on 18 August 2020 (1 page) |
18 August 2020 | Termination of appointment of John William Carver as a director on 18 August 2020 (1 page) |
15 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
26 February 2018 | Appointment of Mr Edwin John Strang as a director on 26 February 2018 (2 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
23 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
4 May 2016 | Incorporation Statement of capital on 2016-05-04
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4 May 2016 | Incorporation Statement of capital on 2016-05-04
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