Colchester
Essex
CO1 1TG
Director Name | Mr Jakob Moeller-Jensen |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Octagon, Suite E2 Middleborough Colchester Essex CO1 1TG |
Director Name | Mr Johnny Wheeler |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Octagon, Suite E2 Middleborough Colchester Essex CO1 1TG |
Director Name | Mr Joseph Edward Parkinson |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16, B D O Llp The Havens Ipswich IP3 9SJ |
Registered Address | The Octagon, Suite E2 Middleborough Colchester Essex CO1 1TG |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
31 October 2022 | Delivered on: 4 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
---|---|
9 May 2019 | Delivered on: 10 May 2019 Persons entitled: Joseph Parkinson and John Blyth Wheeler Classification: A registered charge Outstanding |
14 June 2018 | Delivered on: 20 June 2018 Persons entitled: Fe Loan Management Limited Classification: A registered charge Particulars: 1. by way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
22 August 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
---|---|
14 August 2017 | Director's details changed for Jakob Moller-Jensen on 14 August 2017 (2 pages) |
11 August 2017 | Notification of John Blyth Wheeler as a person with significant control on 4 November 2016 (2 pages) |
9 November 2016 | Resolutions
|
4 November 2016 | Resolutions
|
31 October 2016 | Change of name notice (2 pages) |
29 October 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
21 October 2016 | Memorandum and Articles of Association (50 pages) |
20 October 2016 | Resolutions
|
20 October 2016 | Appointment of John Blyth Wheeler as a director on 26 September 2016 (3 pages) |
20 October 2016 | Appointment of Jakob Moller-Jensen as a director on 26 September 2016 (3 pages) |
20 October 2016 | Appointment of Mr Barry John Horgan as a director on 26 September 2016 (3 pages) |
20 October 2016 | Termination of appointment of Joseph Edward Parkinson as a director on 28 September 2016 (2 pages) |
6 June 2016 | Incorporation Statement of capital on 2016-06-06
|