North Humberside
HU13 9LL
Director Name | Mr Linus Damien Penna |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(32 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Eastgate Hessle North Humberside HU13 9LL |
Director Name | Mr Tommy Richards Johnson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 August 1995) |
Role | Florist |
Correspondence Address | 55 Eastgate Hessle North Humberside HU13 9LL |
Secretary Name | John William Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(2 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 17 July 2003) |
Role | Company Director |
Correspondence Address | Station House Southfield Hessle North Humberside HU13 0EL |
Director Name | John William Sutton |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 July 2003) |
Role | Company Director |
Correspondence Address | Station House Southfield Hessle North Humberside HU13 0EL |
Director Name | Robin Peter Maclaren |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(6 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 July 2003) |
Role | Design Engineer |
Correspondence Address | 55 Eastgate Hessle North Humberside HU13 9LL |
Director Name | James Christian Boast |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 July 2007) |
Role | Purchasing Manager |
Correspondence Address | 55a Eastgate Flat B Hessle East Yorkshire HU13 9LL |
Secretary Name | James Christian Boast |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 July 2007) |
Role | Purchasing Manager |
Correspondence Address | 55a Eastgate Flat B Hessle East Yorkshire HU13 9LL |
Director Name | Mr Ian Bourne |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(13 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 June 2016) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 55 Eastgate Hessle East Yorkshire HU13 9LL |
Secretary Name | Miss Kirsty Boulter |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 February 2014) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 46 Eastgate Hessle East Yorkshire HU13 9LL |
Director Name | Miss Kirsty Boulter |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 February 2014) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Eastgate Hessle East Yorkshire HU13 9LL |
Director Name | Mr Jacob Samuel Lofthouse |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 June 2015) |
Role | Property Owner |
Country of Residence | England |
Correspondence Address | 6, 6, Preston Lane Bilton East Yorkshire HU11 4DD |
Director Name | Mrs Penelope Gill Holmes |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(25 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 55b, Eastgate, Hessle, East Yorkshire 55b, Eastgat Hessle Hull East Yorkshire HU13 9LL |
Director Name | Mrs Nasrin Zainab Hussain Hamadani |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(26 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 22 July 2022) |
Role | Microbiologist |
Country of Residence | England |
Correspondence Address | 55 Eastgate Hessle North Humberside HU13 9LL |
Registered Address | 55 Eastgate Hessle North Humberside HU13 9LL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
1 at £1 | Ian Bourne 50.00% Ordinary |
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1 at £1 | Penelope Gill Holmes 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
2 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
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15 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
6 October 2016 | Appointment of Mrs Nasrin Zainab Hussain Hamadani as a director on 30 June 2016 (2 pages) |
6 October 2016 | Termination of appointment of Ian Bourne as a director on 30 June 2016 (1 page) |
6 October 2016 | Termination of appointment of Ian Bourne as a director on 30 June 2016 (1 page) |
6 October 2016 | Appointment of Mrs Nasrin Zainab Hussain Hamadani as a director on 30 June 2016 (2 pages) |
3 October 2016 | Appointment of Mr Paul Walton as a director on 30 June 2016 (2 pages) |
3 October 2016 | Termination of appointment of Penelope Gill Holmes as a director on 30 June 2016 (1 page) |
3 October 2016 | Termination of appointment of Penelope Gill Holmes as a director on 30 June 2016 (1 page) |
3 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
3 October 2016 | Termination of appointment of Penelope Gill Holmes as a director on 30 June 2016 (1 page) |
3 October 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
3 October 2016 | Appointment of Mr Paul Walton as a director on 30 June 2016 (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 October 2016 | Termination of appointment of Penelope Gill Holmes as a director on 30 June 2016 (1 page) |
10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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4 July 2015 | Appointment of Mrs Penelope Gill Holmes as a director on 1 July 2015 (2 pages) |
4 July 2015 | Appointment of Mrs Penelope Gill Holmes as a director on 1 July 2015 (2 pages) |
4 July 2015 | Termination of appointment of Jacob Samuel Lofthouse as a director on 8 June 2015 (1 page) |
4 July 2015 | Termination of appointment of Jacob Samuel Lofthouse as a director on 8 June 2015 (1 page) |
4 July 2015 | Appointment of Mrs Penelope Gill Holmes as a director on 1 July 2015 (2 pages) |
4 July 2015 | Termination of appointment of Jacob Samuel Lofthouse as a director on 8 June 2015 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
5 March 2014 | Appointment of Mr. Jacob Samuel Lofthouse as a director on 28 February 2014 (2 pages) |
5 March 2014 | Termination of appointment of Kirsty Boulter as a secretary on 28 February 2014 (1 page) |
5 March 2014 | Termination of appointment of Kirsty Boulter as a director on 28 February 2014 (1 page) |
5 March 2014 | Termination of appointment of Kirsty Boulter as a director on 28 February 2014 (1 page) |
5 March 2014 | Appointment of Mr. Jacob Samuel Lofthouse as a director on 28 February 2014 (2 pages) |
5 March 2014 | Termination of appointment of Kirsty Boulter as a secretary on 28 February 2014 (1 page) |
30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
4 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
4 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Ian Bourne on 2 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Ian Bourne on 2 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Ian Bourne on 2 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
16 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
10 September 2007 | New secretary appointed (2 pages) |
10 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
3 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 July 2007 | Secretary resigned;director resigned (1 page) |
31 July 2007 | Secretary resigned;director resigned (1 page) |
4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
6 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
3 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
3 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
3 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 December 2003 | New secretary appointed;new director appointed (1 page) |
15 December 2003 | New secretary appointed;new director appointed (1 page) |
1 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
1 December 2003 | Return made up to 02/08/03; full list of members (7 pages) |
1 December 2003 | Return made up to 02/08/03; full list of members (7 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Secretary resigned;director resigned (1 page) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | Secretary resigned;director resigned (1 page) |
20 July 2003 | Return made up to 02/08/02; full list of members (7 pages) |
20 July 2003 | Return made up to 02/08/02; full list of members (7 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
5 May 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
5 May 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
22 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
22 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
27 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
27 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
27 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
27 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
25 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
24 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
24 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
2 September 1996 | Return made up to 02/08/96; full list of members
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2 September 1996 | Return made up to 02/08/96; full list of members
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23 August 1996 | Return made up to 02/08/95; full list of members
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23 August 1996 | Return made up to 02/08/95; full list of members
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21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | New director appointed (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | Director resigned (2 pages) |
2 August 1989 | Incorporation (14 pages) |
2 August 1989 | Incorporation (14 pages) |