Stansted
CM24 8BX
Director Name | Dina McDonald |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(same day as company formation) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
Director Name | Dr Geoffrey Sell |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(same day as company formation) |
Role | Quality Assurance Consultant |
Country of Residence | England |
Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
Director Name | Elaine Knibbs |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(same day as company formation) |
Role | Senior Practitioner |
Country of Residence | England |
Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
Director Name | Mr Richard Anthony Spencer Haywood |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2020(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
Director Name | Ms Donna Patricia O'Neill |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2020(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
Registered Address | 33 Cambridge Road Stansted CM24 8BX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 19 November 2024 (7 months from now) |
6 December 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
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14 June 2023 | Micro company accounts made up to 30 November 2022 (11 pages) |
17 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
10 June 2022 | Unaudited abridged accounts made up to 30 November 2021 (12 pages) |
23 May 2022 | Termination of appointment of Richard Anthony Spencer Haywood as a director on 19 May 2022 (1 page) |
23 May 2022 | Termination of appointment of Donna Patricia O'neill as a director on 19 May 2022 (1 page) |
17 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
3 March 2021 | Registered office address changed from Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX England to 33 Cambridge Road Stansted CM24 8BX on 3 March 2021 (1 page) |
26 February 2021 | Registered office address changed from Unit 5a 23-25 Lower Street Stansted CM24 8LN England to Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX on 26 February 2021 (1 page) |
16 November 2020 | Withdrawal of a person with significant control statement on 16 November 2020 (2 pages) |
16 November 2020 | Notification of Dina Mcdonald as a person with significant control on 7 November 2020 (2 pages) |
6 November 2020 | Incorporation of a Community Interest Company (34 pages) |