Southend-On-Sea
SS2 4HX
Director Name | Glen Dayle Dryhurst |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 South Avenue Southend-On-Sea SS2 4HX |
Director Name | Ms Kinga Dobrosielska |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 15 September 2022(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 South Avenue Southend-On-Sea SS2 4HX |
Director Name | Mr Arkadiusz Kozubek |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 23 September 2022(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 A Honiton Road Southend-On-Sea SS1 2RT |
Director Name | Mr Adrian Maciejewski |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 23 September 2022(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Waltham Cresent Waltham Crescent Southend-On-Sea SS2 4AY |
Director Name | Mrs Anna Pecanac |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 14 October 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 South Avenue Southend On Sea Essex SS2 4HX |
Director Name | Mr Grzegorz Gabriel Kocoj |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 07 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 South Avenue Southend-On-Sea SS2 4HX |
Registered Address | 129 South Avenue Southend-On-Sea SS2 4HX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | St. Luke's |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 20 August 2024 (4 months from now) |
30 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
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31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (4 pages) |
28 October 2022 | Appointment of Mrs Anna Pecanac as a director on 14 October 2022 (2 pages) |
7 October 2022 | Notification of Kinga Dobrosielska as a person with significant control on 23 September 2022 (2 pages) |
6 October 2022 | Appointment of Mr Adrian Maciejewski as a director on 23 September 2022 (2 pages) |
6 October 2022 | Termination of appointment of Grzegorz Gabriel Kocoj as a director on 22 September 2022 (1 page) |
6 October 2022 | Appointment of Mr Arkadiusz Kozubek as a director on 23 September 2022 (2 pages) |
28 September 2022 | Registered office address changed from 160a Alexandra Road Southend-on-Sea SS1 1HE England to 129 South Avenue Southend-on-Sea SS2 4HX on 28 September 2022 (1 page) |
28 September 2022 | Appointment of Ms Kinga Dobrosielska as a director on 15 September 2022 (2 pages) |
28 September 2022 | Cessation of Grzegorz Gabriel Kocoj as a person with significant control on 3 September 2022 (1 page) |
14 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
1 October 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
5 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
9 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
27 September 2018 | Director's details changed for Mr Grzegorz Gabriel Kocoj on 27 September 2018 (2 pages) |
21 April 2018 | Change of details for Mr Grzegorz Gabriel Kocoj as a person with significant control on 1 April 2018 (2 pages) |
14 October 2017 | Registered office address changed from Suite 30 Dragon Enterprise Centre 28 Stephenson Road Southend on Sea Essex SS9 5LY to 160a Alexandra Road Southend-on-Sea SS1 1HE on 14 October 2017 (1 page) |
14 October 2017 | Registered office address changed from Suite 30 Dragon Enterprise Centre 28 Stephenson Road Southend on Sea Essex SS9 5LY to 160a Alexandra Road Southend-on-Sea SS1 1HE on 14 October 2017 (1 page) |
7 August 2017 | Incorporation (49 pages) |
7 August 2017 | Incorporation (49 pages) |