Scarborough
North Yorkshire
YO11 2PF
Director Name | Patricia Chambers |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2006(43 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sandsend Court The Parade Whitby North Yorkshire YO21 3TD |
Director Name | David Gerald Lindridge |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2015(52 years, 10 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 The Mount York North Yorkshire YO24 1AX |
Director Name | Mr Mikelis Janis Kalnajs |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(59 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | 4 Valley Bridge Bridge Scarborough North Yorkshire YO11 2PS |
Director Name | Mr Peter Cockill |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(29 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 28 October 2005) |
Role | Retired |
Correspondence Address | Sandsend Court Sandsend Whitby North Yorkshire YO21 3TD |
Director Name | Mrs Eileen Gaunt |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(29 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 10-11 Sandsend Court Sandsend Whitby North Yorkshire YO21 3TD |
Director Name | Mr David James Turnbull |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 October 1993) |
Role | Computer Systems Engineer |
Correspondence Address | 12 Sandsend Court Sandsend Whitby North Yorkshire YO21 3TD |
Secretary Name | Jeremy John Wissler Woodcock |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(29 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 April 2005) |
Role | Secretary |
Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
Director Name | Mr David Thomas Bramfitt |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(43 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 25 May 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 51 Brockholes Lane Holmfirth West Yorkshire HD9 7EB |
Website | www.nicholson.uk.com |
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Registered Address | 4 Valley Bridge Bridge Scarborough North Yorkshire YO11 2PS |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 April 2024 (3 weeks ago) |
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Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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30 April 2015 | Appointment of David Gerald Lindridge as a director on 10 April 2015 (3 pages) |
30 April 2015 | Appointment of David Gerald Lindridge as a director on 10 April 2015 (3 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (7 pages) |
14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 April 2010 | Director's details changed for Patricia Chambers on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (10 pages) |
16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (10 pages) |
16 April 2010 | Director's details changed for Patricia Chambers on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for Patricia Chambers on 1 October 2009 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 May 2009 | Return made up to 14/04/09; full list of members (9 pages) |
22 May 2009 | Return made up to 14/04/09; full list of members (9 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 April 2008 | Return made up to 14/04/08; full list of members (9 pages) |
16 April 2008 | Return made up to 14/04/08; full list of members (9 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 April 2007 | Return made up to 14/04/07; full list of members (5 pages) |
16 April 2007 | Return made up to 14/04/07; full list of members (5 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
21 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
13 April 2005 | New secretary appointed (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | New secretary appointed (1 page) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
27 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 April 2003 | Return made up to 14/04/03; full list of members
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17 April 2003 | Return made up to 14/04/03; full list of members
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17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 May 2002 | Return made up to 14/04/02; full list of members
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16 May 2002 | Return made up to 14/04/02; full list of members
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24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 May 2001 | Return made up to 14/04/01; full list of members (11 pages) |
15 May 2001 | Return made up to 14/04/01; full list of members (11 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 April 2000 | Return made up to 14/04/00; full list of members (11 pages) |
20 April 2000 | Return made up to 14/04/00; full list of members (11 pages) |
22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
20 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
20 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 June 1998 | Return made up to 14/04/98; no change of members
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4 June 1998 | Return made up to 14/04/98; no change of members
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15 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
15 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
29 April 1996 | Return made up to 14/04/96; full list of members (5 pages) |
29 April 1996 | Return made up to 14/04/96; full list of members (5 pages) |
12 March 1996 | Registered office changed on 12/03/96 from: 5 harcourt place, st. Nicholas cliff, scarborough YO11 2EW (1 page) |
12 March 1996 | Registered office changed on 12/03/96 from: 5 harcourt place, st. Nicholas cliff, scarborough YO11 2EW (1 page) |
29 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
16 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
16 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |