New London Road
Chelmsford
CM2 0PP
Director Name | Mrs Sarah Louise Matthews |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | George Fischer Sales Ltd Paradise Way Coventry CV2 2ST |
Director Name | David Saunt |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
Director Name | Richard John Trevaskis |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(same day as company formation) |
Role | Head Of Global Industries |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
Director Name | Mr Daryl Panter |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2022(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Crane House Epsilon Terrace West Road Ipswich IP3 9FJ |
Director Name | Giles Cook |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2022(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
Registered Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
13 November 2023 | Termination of appointment of Giles Cook as a director on 6 November 2023 (1 page) |
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30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
9 May 2023 | Registered office address changed from Rsm Accounting Uk Ltd Priory Place, 3rd Floor New London Road Chelmsford Essex CM2 0PP England to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 9 May 2023 (1 page) |
20 April 2023 | Director's details changed for Susan Lynn Greatorex on 31 March 2023 (2 pages) |
20 April 2023 | Director's details changed for Richard John Trevaskis on 31 March 2023 (2 pages) |
20 April 2023 | Director's details changed for Giles Cook on 31 March 2023 (2 pages) |
20 April 2023 | Director's details changed for David Saunt on 31 March 2023 (2 pages) |
20 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
18 November 2022 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Rsm Accounting Uk Ltd Priory Place, 3rd Floor New London Road Chelmsford Essex CM2 0PP on 18 November 2022 (1 page) |
18 November 2022 | Appointment of Mr Daryl Panter as a director on 7 June 2022 (2 pages) |
24 January 2022 | Incorporation (32 pages) |