Witham
Essex
CM8 1BJ
Director Name | Mr Richard James Quieros |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2021(4 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Director Name | Mr Philip Lawrence |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Director Name | Mr Richard James Quieros |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(1 day after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
10 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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25 June 2020 | Change of name notice (2 pages) |
25 June 2020 | Resolutions
|
6 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
30 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
18 May 2018 | Cessation of Richard James Quieros as a person with significant control on 6 April 2017 (1 page) |
17 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
17 April 2018 | Notification of Marco Van Vliet as a person with significant control on 15 March 2018 (2 pages) |
15 March 2018 | Termination of appointment of Richard James Quieros as a director on 15 March 2018 (1 page) |
15 March 2018 | Appointment of Mr Marco Van Vliet as a director on 6 April 2017 (2 pages) |
9 March 2018 | Notification of Nofisol Beheer Bv as a person with significant control on 6 April 2017 (2 pages) |
8 March 2018 | Notification of Richard James Quieros as a person with significant control on 6 April 2017 (2 pages) |
8 March 2018 | Cessation of Philip Lawrence as a person with significant control on 6 April 2017 (1 page) |
7 June 2017 | Termination of appointment of Philip Lawrence as a director on 6 April 2017 (1 page) |
7 June 2017 | Termination of appointment of Philip Lawrence as a director on 6 April 2017 (1 page) |
5 June 2017 | Appointment of Mr Richard James Quieros as a director on 6 April 2017 (2 pages) |
5 June 2017 | Appointment of Mr Richard James Quieros as a director on 6 April 2017 (2 pages) |
11 April 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
11 April 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
5 April 2017 | Incorporation
Statement of capital on 2017-04-05
|
5 April 2017 | Incorporation
Statement of capital on 2017-04-05
|