Benfleet
Essex
SS7 4QP
Director Name | Mr Hendrik Christiaan Thessner |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
Director Name | Mr Darren David Wood |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2020(1 year after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Peter's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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22 February 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
20 October 2022 | Registered office address changed from Suite 4 Level 1 st Georges Square New Malden KT3 4HG United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 20 October 2022 (1 page) |
21 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
13 August 2021 | Appointment of Mr Darren David Wood as a director on 13 November 2020 (2 pages) |
13 August 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
13 August 2021 | Notification of Darren David Wood as a person with significant control on 13 November 2020 (2 pages) |
13 August 2021 | Change of details for Mr Jamie Robert Bonnallie as a person with significant control on 13 November 2020 (2 pages) |
13 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
16 March 2021 | Registered office address changed from Suite 4 st. Georges Square New Malden KT3 4HG England to Suite 4 Level 1 st Georges Square New Malden KT3 4HG on 16 March 2021 (1 page) |
11 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
7 February 2020 | Appointment of Hendrik Christiaan Thessner as a director on 7 February 2020 (2 pages) |
13 November 2019 | Incorporation Statement of capital on 2019-11-13
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