Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director Name | Mr Graham Paul Ridgway |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Secretary Name | Insight Nominees Limited (Corporation) |
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Status | Current |
Appointed | 07 November 2019(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Director Name | Mr Jonathan Mark Elliott |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Director Name | Mr Jonathan William Desmond |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2021) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Director Name | Mr Max Lemage Smith |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Director Name | Mr Michael Andrew Van De Weg |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 March 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Registered Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted South & Birchanger |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (8 months, 1 week ago) |
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Next Return Due | 29 August 2024 (4 months, 1 week from now) |
5 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
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20 April 2020 | Appointment of Mr Maximilian Lemage Smith as a director on 12 March 2020 (2 pages) |
20 April 2020 | Appointment of Mr Michael Andrew Van De Weg as a director on 12 March 2020 (2 pages) |
20 April 2020 | Appointment of Mr Jonathan William Desmond as a director on 12 March 2020 (2 pages) |
12 March 2020 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
12 December 2019 | Appointment of Insight Nominees Limited as a secretary on 7 November 2019 (3 pages) |
12 December 2019 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL on 12 December 2019 (2 pages) |
27 September 2019 | Incorporation
Statement of capital on 2019-09-27
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