Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Director Name | Mr Keith James Barnes |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2023(5 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
Director Name | Mr Gareth Howard Noonan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | England |
Correspondence Address | Unit 15 238 London Road Wickford Essex SS12 0JX |
Director Name | Mr Philip John Knowles |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
Director Name | Mr Mark Burgess |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2023(5 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
Registered Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Pitsea North West |
Built Up Area | Basildon |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 13 March 2023 (1 year, 1 month ago) |
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Next Return Due | 27 March 2024 (overdue) |
6 November 2023 | Appointment of Mr Keith James Barnes as a director on 3 November 2023 (2 pages) |
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17 October 2023 | Termination of appointment of Mark Burgess as a director on 13 October 2023 (1 page) |
8 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
4 September 2023 | Appointment of Mr Mark Burgess as a director on 1 September 2023 (2 pages) |
30 August 2023 | Termination of appointment of Philip John Knowles as a director on 27 August 2023 (1 page) |
31 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
13 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
13 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
10 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
22 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
1 August 2020 | Registered office address changed from Unit 15 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020 (1 page) |
16 April 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
16 April 2020 | Change of details for Aeh 1 Limited as a person with significant control on 22 January 2019 (2 pages) |
13 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
24 May 2019 | Termination of appointment of Gareth Howard Noonan as a director on 24 May 2019 (1 page) |
25 May 2018 | Incorporation
Statement of capital on 2018-05-25
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