Loughton
IG10 2RW
Director Name | Mr James Hughes |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Michael Edward Ray |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Simon Sugar |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Daniel Paul Sugar |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Mr Michael Ray |
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Status | Current |
Appointed | 30 May 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Roger Adams |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
17 December 2023 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
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30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
30 June 2022 | Confirmation statement made on 29 May 2022 with updates (3 pages) |
18 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
3 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
8 March 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
13 January 2021 | Termination of appointment of Roger Adams as a director on 31 December 2020 (1 page) |
29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
4 June 2019 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
30 May 2019 | Incorporation Statement of capital on 2019-05-30
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