Severalls Industrial Park
Colchester
CO4 9PE
Director Name | Mr Michael Peter Lawson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2019(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 The Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
Secretary Name | Miss Lorena Nichols |
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Status | Current |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
Director Name | Miss Lorena Elizabeth Nichols |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 2 The Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
Director Name | Mr Graeme Philip Winser |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
Director Name | Mr Joseph John Arnold |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
Registered Address | 2 The Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
21 March 2024 | Confirmation statement made on 20 March 2024 with updates (4 pages) |
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27 November 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
21 November 2023 | Previous accounting period shortened from 31 March 2024 to 30 September 2023 (1 page) |
11 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
22 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
22 March 2023 | Termination of appointment of Murray Alexander Strachan as a director on 20 March 2023 (1 page) |
21 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
21 March 2022 | Director's details changed for Miss Lorena Elizabeth Nichols on 1 March 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
7 December 2021 | Termination of appointment of Joseph John Arnold as a director on 7 December 2021 (1 page) |
13 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 March 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
16 March 2021 | Notification of Michael Peter Lawson as a person with significant control on 23 February 2021 (2 pages) |
16 March 2021 | Withdrawal of a person with significant control statement on 16 March 2021 (2 pages) |
3 March 2021 | Appointment of Mr Joseph John Arnold as a director on 23 February 2021 (2 pages) |
22 February 2021 | Registered office address changed from 2 Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to 2 the Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 22 February 2021 (1 page) |
5 January 2021 | Appointment of Miss Lorena Elizabeth Nichols as a director on 1 January 2021 (2 pages) |
5 January 2021 | Appointment of Mr Graeme Philip Winser as a director on 1 January 2021 (2 pages) |
5 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
21 March 2019 | Incorporation Statement of capital on 2019-03-21
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