Maldon
Essex
CM9 4LE
Director Name | Mr Philip Button |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mr Jonathan Deryck Bullock |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mr Robert Leslie Cheshire |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mr Keith Martin Heron |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mrs Clare Elizabeth Jayaraj |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mrs Emma Elizabeth Kumar |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mr Nigel Victor Robinson |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mr Nigel Bruce Wilson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Mr Dennis Thomas Gilham |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
27 January 2020 | Delivered on: 27 January 2020 Persons entitled: Nigel Robinson Clare Jayaraj Classification: A registered charge Particulars: Freehold property k/a old rectory, spring lane, colchester CO3 4AN title number EX547610. Outstanding |
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17 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
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9 January 2024 | Termination of appointment of Dennis Thomas Gilham as a director on 9 January 2024 (1 page) |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
23 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
20 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
7 September 2021 | Change of details for Mr Philip Button as a person with significant control on 1 September 2020 (2 pages) |
7 September 2021 | Director's details changed for Mr Philip Button on 1 September 2020 (2 pages) |
18 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
18 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
10 February 2020 | Resolutions
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27 January 2020 | Registration of charge 117300780001, created on 27 January 2020 (45 pages) |
9 January 2020 | Appointment of Mr Keith Martin Heron as a director on 31 October 2019 (2 pages) |
9 January 2020 | Appointment of Mr Nigel Bruce Wilson as a director on 31 October 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
9 January 2020 | Appointment of Mr Jonathan Deryck Bullock as a director on 31 October 2019 (2 pages) |
9 January 2020 | Appointment of Mr Nigel Victor Robinson as a director on 31 October 2019 (2 pages) |
9 January 2020 | Appointment of Mr Robert Leslie Cheshire as a director on 31 October 2019 (2 pages) |
9 January 2020 | Statement of capital following an allotment of shares on 31 October 2019
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9 January 2020 | Appointment of Mr Dennis Thomas Gilham as a director on 31 October 2019 (2 pages) |
9 January 2020 | Appointment of Mrs Clare Elizabeth Jayaraj as a director on 31 October 2019 (2 pages) |
9 January 2020 | Appointment of Mrs Emma Elizabeth Kumar as a director on 31 October 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
17 December 2018 | Incorporation Statement of capital on 2018-12-17
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