Chelmsford
Essex
CM1 1LN
Director Name | Mr Patrick John Denis Tolhurst |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
Director Name | Mr Matthew Wyatt Timothy Clover |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
Director Name | Mr Stuart Paul Barnett |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 26 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winghams House Freeport Office Village, Century Dr Braintree Essex CM77 8YG |
Director Name | Mr Oliver George Stanley |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2019(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
Registered Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
3 December 2020 | Termination of appointment of Oliver George Stanley as a director on 3 December 2020 (1 page) |
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17 November 2020 | Change of details for Mr Patrick John Denis Tolhurst as a person with significant control on 17 November 2020 (2 pages) |
17 November 2020 | Director's details changed for Mr Oliver George Stanley on 17 November 2020 (2 pages) |
17 November 2020 | Director's details changed for Mr Patrick John Denis Tolhurst on 17 November 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
21 February 2020 | Director's details changed for Mr Matthew Wyatt Timothy Clover on 20 February 2020 (2 pages) |
13 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
11 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
10 April 2019 | Termination of appointment of Stuart Paul Barnett as a director on 26 March 2019 (1 page) |
10 April 2019 | Appointment of Oliver Stanley as a director on 10 April 2019 (2 pages) |
8 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
21 February 2019 | Director's details changed (2 pages) |
26 April 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
26 April 2018 | Director's details changed (3 pages) |
27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Matthew Wyatt Timothy Clover on 21 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Philip John Tolhurst as a person with significant control on 21 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Philip John Tolhurst as a person with significant control on 21 August 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Matthew Wyatt Timothy Clover on 21 August 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
29 March 2017 | Appointment of Mr Stuart Paul Barnett as a director on 1 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Stuart Paul Barnett as a director on 1 March 2017 (2 pages) |
16 June 2016 | Incorporation Statement of capital on 2016-06-16
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16 June 2016 | Incorporation Statement of capital on 2016-06-16
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