Stansted Mountfitchet
Stansted
Essex
CM24 8BE
Director Name | Miss Heather Marguerite Jean Gordon |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2016(same day as company formation) |
Role | Lawyer |
Country of Residence | Isle Of Man |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
Director Name | Fereday Sloane Culley |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2022(6 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Group Finance Director |
Country of Residence | Isle Of Man |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
Director Name | Ms Greta Jocelyn Kemper |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(7 years, 3 months after company formation) |
Appointment Duration | 3 months |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
Director Name | Mr Christopher Michael Allix |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Unit 3, The Exchange 9, Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
Director Name | Mr Christopher Lees |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2016(same day as company formation) |
Role | Compliance Officer |
Country of Residence | Isle Of Man |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
Registered Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 6 October 2023 (7 months ago) |
---|---|
Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
5 February 2024 | Appointment of Ms Greta Jocelyn Kemper as a director on 1 February 2024 (2 pages) |
---|---|
18 October 2023 | Termination of appointment of Christopher Lees as a director on 18 October 2023 (1 page) |
9 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
11 April 2023 | Second filing for the appointment of Mrs Fereday Sloane Culley as a director (3 pages) |
6 February 2023 | Director's details changed for Mrs Fereday Sloane Culley on 1 February 2023 (2 pages) |
6 December 2022 | Appointment of Mrs Fereday Sloane Culley as a director on 17 October 2022
|
10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
3 September 2021 | Change of details for Mr Mark Hatton Byrne as a person with significant control on 1 July 2019 (2 pages) |
21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
30 March 2021 | Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
8 June 2020 | Withdrawal of a person with significant control statement on 8 June 2020 (2 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
20 December 2019 | Resolutions
|
7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
29 July 2019 | Director's details changed for Miss Heather Marguerite Jean Gordon on 28 July 2019 (2 pages) |
29 July 2019 | Cessation of Christopher Michael Allix as a person with significant control on 1 July 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
15 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
21 May 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
16 April 2018 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page) |
13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Christopher Michael Allix as a director on 17 August 2017 (1 page) |
10 October 2017 | Termination of appointment of Christopher Michael Allix as a director on 17 August 2017 (1 page) |
6 October 2017 | Notification of Mark Hatton Byrne as a person with significant control on 7 October 2016 (2 pages) |
6 October 2017 | Notification of Christopher Michael Allix as a person with significant control on 7 October 2016 (2 pages) |
6 October 2017 | Notification of Christopher Michael Allix as a person with significant control on 7 October 2016 (2 pages) |
6 October 2017 | Notification of Mark Hatton Byrne as a person with significant control on 7 October 2016 (2 pages) |
7 October 2016 | Incorporation Statement of capital on 2016-10-07
|
7 October 2016 | Incorporation Statement of capital on 2016-10-07
|