Abberton
Colchester
CO5 7PB
LLP Designated Member Name | Mr Jon Szehofner |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2016(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Borleys (Barns) Peldon Road Abberton Colchester CO5 7PB |
LLP Designated Member Name | Mr John Christopher Morris Biles |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Llanmaes St Fagans Cardiff CF5 6DU Wales |
LLP Designated Member Name | Mr Brett Andrew Aubin |
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Date of Birth | December 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 18 April 2016(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
LLP Designated Member Name | Gordon Dadds Llp (Corporation) |
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Status | Resigned |
Appointed | 05 February 2016(same day as company formation) |
Correspondence Address | 6 Agar Street London WC2N 4HN |
LLP Designated Member Name | IGD International Llp (Corporation) |
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Status | Resigned |
Appointed | 18 April 2016(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 January 2020) |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
Registered Address | Borleys (Barns) Peldon Road Abberton Essex CO5 7PB |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Abberton |
Ward | Mersea and Pyefleet |
Built Up Area | Abberton |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
12 December 2020 | Delivered on: 15 December 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
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15 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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15 December 2020 | Registration of charge OC4041890001, created on 12 December 2020 (8 pages) |
18 February 2020 | Cessation of Igd International Llp as a person with significant control on 30 January 2020 (1 page) |
18 February 2020 | Notification of Paul Andrew Saunders as a person with significant control on 30 January 2020 (2 pages) |
18 February 2020 | Notification of Jon Joe Szehofner as a person with significant control on 30 January 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
18 February 2020 | Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Borleys (Barns) Peldon Road Abberton Essex CO5 7PB on 18 February 2020 (1 page) |
18 February 2020 | Termination of appointment of Igd International Llp as a member on 30 January 2020 (1 page) |
7 August 2019 | Full accounts made up to 31 March 2019 (16 pages) |
25 June 2019 | Termination of appointment of Brett Andrew Aubin as a member on 1 April 2019 (1 page) |
5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
5 February 2019 | Member's details changed for Gordon Dadds Consulting Llp on 28 January 2019 (1 page) |
5 February 2019 | Change of details for Gordon Dadds Consulting Llp as a person with significant control on 28 January 2019 (2 pages) |
23 January 2019 | Member's details changed for Gordon Dadds Consulting Llp on 31 December 2018 (1 page) |
23 January 2019 | Change of details for Gordon Dadds Consulting Llp as a person with significant control on 31 December 2018 (2 pages) |
31 December 2018 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018 (1 page) |
19 October 2018 | Full accounts made up to 31 March 2018 (15 pages) |
13 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (13 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (13 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
20 January 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
20 January 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
4 May 2016 | Appointment of Mr Paul Andrew Saunders as a member on 18 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr Jon Joe Szehofner as a member on 18 April 2016 (2 pages) |
4 May 2016 | Termination of appointment of Gordon Dadds Llp as a member on 18 April 2016 (1 page) |
4 May 2016 | Appointment of Mr Brett Andrew Aubin as a member on 18 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr Brett Andrew Aubin as a member on 18 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr Jon Joe Szehofner as a member on 18 April 2016 (2 pages) |
4 May 2016 | Termination of appointment of John Christopher Morris Biles as a member on 18 April 2016 (1 page) |
4 May 2016 | Termination of appointment of John Christopher Morris Biles as a member on 18 April 2016 (1 page) |
4 May 2016 | Appointment of Mr Paul Andrew Saunders as a member on 18 April 2016 (2 pages) |
4 May 2016 | Appointment of Gordon Dadds Consulting Llp as a member on 18 April 2016 (2 pages) |
4 May 2016 | Termination of appointment of Gordon Dadds Llp as a member on 18 April 2016 (1 page) |
4 May 2016 | Appointment of Gordon Dadds Consulting Llp as a member on 18 April 2016 (2 pages) |
5 February 2016 | Incorporation of a limited liability partnership (5 pages) |
5 February 2016 | Incorporation of a limited liability partnership (5 pages) |