Brentwood
Essex
CM14 4BD
Director Name | Mr Tim Horner |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Mr Simon Jackson |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Senior Consultant |
Country of Residence | France |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Dr Yiorgos Palierakis |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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29 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
26 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
17 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
17 August 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
12 June 2020 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
3 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
22 March 2019 | Appointment of Mr Simon Jackson as a director on 12 March 2019 (2 pages) |
22 March 2019 | Appointment of Professor Petros Dellaportas as a director on 12 March 2019 (2 pages) |
20 March 2019 | Memorandum and Articles of Association (16 pages) |
20 March 2019 | Resolutions
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15 March 2019 | Termination of appointment of Yiorgos Palierakis as a director on 12 March 2019 (1 page) |
15 March 2019 | Appointment of Mr Tim Horner as a director on 12 March 2019 (2 pages) |
14 September 2018 | Incorporation Statement of capital on 2018-09-14
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