4 Clarence Drive
Harrogate
North Yorkshire
HG1 2PN
Director Name | Mr Graham Blyth |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | General Manager - Sales |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Fraser Hall |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2018(12 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Stephen John Young |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2018(12 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Paul Andrew Cave |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2019(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Shaun James Getson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2019(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Timber Manager |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr John Philip Alexander |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Group Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mrs Janet Sycamore |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Neil Patrick Ryan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Lee Christie |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | English |
Status | Current |
Appointed | 17 May 2022(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Ernst Werner Wormuth |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | German |
Status | Current |
Appointed | 03 January 2023(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Technical Customer Service |
Country of Residence | Germany |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Neil Robin Cunningham |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(17 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mrs Beverley Jean Arthur |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2024(18 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Quality And Certification Manager |
Country of Residence | Scotland |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Dr Christopher Robin Coggins |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 4 Clarence Drive Harrogate North Yorkshire HG1 2PN |
Secretary Name | Richard Ison Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Lower Cefn Dulas Ewyas Harold Hereford Herefordshire HR2 0JH Wales |
Director Name | Mr Gordon Andrew Ewbank |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(7 months, 1 week after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 December 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 128 Church Road Wheatley Oxford OX33 1LU |
Director Name | Mr William Clason |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 December 2019) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 44 The Nurseries Langstone Newport South Wales NP18 2NT Wales |
Director Name | Mr Ian Michael Chalmers |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 July 2012) |
Role | Timber Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Orchard Close Donington Spalding Lincolnshire PE11 4TY |
Director Name | Dr Anthony William Kelly |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(7 months, 1 week after company formation) |
Appointment Duration | 15 years, 3 months (resigned 14 September 2021) |
Role | Business Development Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 5 Talybont Grove Ingleby Barwick Cleveland TS17 5EH |
Secretary Name | Dr Christopher Robin Coggins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 4 Clarence Drive Harrogate North Yorkshire HG1 2PN |
Director Name | Mr Jonathan Philip Alexander |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 March 2010) |
Role | Head Of Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heatherdene Road West Kirby Wirral CH48 4EU Wales |
Secretary Name | Mr Stephen John Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 11 July 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Shambles Cottage Rigton Hill North Rigton North Yorkshire LS17 0DJ |
Director Name | Dr Andrew Stewart Hughes |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Timothy Augustine Cashman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2010(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Dr Stephan Erik Breyne |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Swedish,German |
Status | Resigned |
Appointed | 01 May 2011(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 March 2019) |
Role | Sales Manager |
Country of Residence | Sweden |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Mr Edward Mark Eggleston |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Dr Peter Joseph Fitzsimons |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 January 2019) |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Mr Alexander George Brownlie |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2018) |
Role | Director Of Sawmilling Company |
Country of Residence | Scotland |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Mr Martin John Green |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2021) |
Role | Director Of Sales & Marketing |
Country of Residence | Germany |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Secretary Name | Mrs Janet Sycamore |
---|---|
Status | Resigned |
Appointed | 11 July 2018(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 November 2021) |
Role | Company Director |
Correspondence Address | 4 Rectory Court Kirk Smeaton Pontefract WF8 3SP |
Director Name | Mr Hamish Macleod |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2019(13 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 11 March 2021) |
Role | Company Manager |
Country of Residence | Scotland |
Correspondence Address | 5c Flemming Court Castleford West Yorkshire WF10 5HW |
Director Name | Mr James Gary Brennan |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 March 2024) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Simon Nicholas Henry |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2021(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Director Name | Mr Andrew John Hodge |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 June 2023) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
Website | wood-protection.org |
---|---|
Telephone | 01977 558274 |
Telephone region | Pontefract |
Registered Address | Office 5 Rear Walled Garden The Nostell Estate Nostell Wakefield WF4 1AB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Hemsworth |
County | West Yorkshire |
Parish | Huntwick with Foulby and Nostell |
Ward | Ackworth, North Elmsall and Upton |
Year | 2014 |
---|---|
Net Worth | £53,652 |
Cash | £89,361 |
Current Liabilities | £36,200 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (2 months ago) |
---|---|
Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
5 December 2023 | Termination of appointment of Simon Nicholas Henry as a director on 30 November 2023 (1 page) |
---|---|
30 June 2023 | Termination of appointment of Andrew John Hodge as a director on 21 June 2023 (1 page) |
30 June 2023 | Appointment of Mr Neil Robin Cunningham as a director on 30 June 2023 (2 pages) |
27 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
27 February 2023 | Appointment of Mr John Scott Shiells as a director on 22 February 2023 (2 pages) |
4 January 2023 | Termination of appointment of Ralf Schulz as a director on 31 December 2022 (1 page) |
4 January 2023 | Appointment of Mr Ernst Werner Wormuth as a director on 3 January 2023 (2 pages) |
30 November 2022 | Termination of appointment of John William Secker as a director on 25 November 2022 (1 page) |
17 May 2022 | Appointment of Mr Lee William Christie as a director on 17 May 2022 (2 pages) |
17 May 2022 | Termination of appointment of Stefan Schmitt as a director on 17 May 2022 (1 page) |
18 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
7 March 2022 | Appointment of Mr Neil Patrick Ryan as a director on 1 March 2022 (2 pages) |
17 February 2022 | Termination of appointment of Andrew John Pitman as a director on 1 June 2021 (1 page) |
22 November 2021 | Termination of appointment of Janet Sycamore as a secretary on 19 November 2021 (1 page) |
22 November 2021 | Appointment of Mrs Janet Sycamore as a director on 18 November 2021 (2 pages) |
16 September 2021 | Appointment of Mr Andrew John Hodge as a director on 15 September 2021 (2 pages) |
14 September 2021 | Termination of appointment of Anthony William Kelly as a director on 14 September 2021 (1 page) |
16 July 2021 | Appointment of Mr John Philip Alexander as a director on 14 July 2021 (2 pages) |
21 June 2021 | Registered office address changed from 5C Flemming Court Castleford West Yorkshire WF10 5HW to Office 5 Rear Walled Garden the Nostell Estate Nostell Wakefield WF4 1AB on 21 June 2021 (1 page) |
7 April 2021 | Appointment of Dr.-Ing. Stefan Schmitt as a director on 1 April 2021 (2 pages) |
6 April 2021 | Termination of appointment of Martin John Green as a director on 1 April 2021 (1 page) |
24 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
12 March 2021 | Termination of appointment of Hamish Macleod as a director on 11 March 2021 (1 page) |
9 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
11 February 2021 | Appointment of Mr Simon Nicholas Henry as a director on 4 February 2021 (2 pages) |
11 January 2021 | Appointment of Mr James Gary Brennan as a director on 1 January 2021 (2 pages) |
1 December 2020 | Appointment of Dr Andrew John Pitman as a director on 1 December 2020 (2 pages) |
19 November 2020 | Termination of appointment of Stephen James Uphill as a director on 19 November 2020 (1 page) |
19 November 2020 | Termination of appointment of Edward Mark Eggleston as a director on 9 November 2020 (1 page) |
16 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
7 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
9 December 2019 | Termination of appointment of William Clason as a director on 1 December 2019 (1 page) |
24 July 2019 | Appointment of Mr Shaun James Getson as a director on 22 July 2019 (2 pages) |
30 May 2019 | Appointment of Dr Stephen James Uphill as a director on 29 May 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 March 2019 | Termination of appointment of Stephan Erik Breyne as a director on 6 March 2019 (1 page) |
6 March 2019 | Appointment of Mr Hamish Macleod as a director on 6 March 2019 (2 pages) |
29 January 2019 | Appointment of Dr Ralf Schulz as a director on 29 January 2019 (2 pages) |
29 January 2019 | Appointment of Mr Paul Andrew Cave as a director on 16 January 2019 (2 pages) |
28 January 2019 | Termination of appointment of Peter Joseph Fitzsimons as a director on 18 January 2019 (1 page) |
2 January 2019 | Termination of appointment of Alexander George Brownlie as a director on 31 December 2018 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 July 2018 | Appointment of Mrs Janet Sycamore as a secretary on 11 July 2018 (2 pages) |
24 July 2018 | Termination of appointment of Stephen John Young as a secretary on 11 July 2018 (1 page) |
8 May 2018 | Appointment of Mr Martin John Green as a director on 1 May 2018 (2 pages) |
3 April 2018 | Appointment of Mr Stephen John Young as a director on 22 March 2018 (2 pages) |
29 March 2018 | Appointment of Mr Fraser Hall as a director on 22 March 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 March 2016 | Appointment of Mr Graham Blyth as a director on 1 December 2015 (2 pages) |
17 March 2016 | Appointment of Mr Graham Blyth as a director on 1 December 2015 (2 pages) |
16 March 2016 | Termination of appointment of Andrew Stewart Hughes as a director on 25 February 2016 (1 page) |
16 March 2016 | Termination of appointment of Andrew Stewart Hughes as a director on 25 February 2016 (1 page) |
30 November 2015 | Annual return made up to 18 October 2015 no member list (10 pages) |
30 November 2015 | Annual return made up to 18 October 2015 no member list (10 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 December 2014 | Annual return made up to 18 October 2014 no member list (10 pages) |
2 December 2014 | Director's details changed for Mr Gordon Andrew Ewbank on 1 January 2014 (2 pages) |
2 December 2014 | Annual return made up to 18 October 2014 no member list (10 pages) |
2 December 2014 | Director's details changed for Mr Gordon Andrew Ewbank on 1 January 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Gordon Andrew Ewbank on 1 January 2014 (2 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 December 2013 | Annual return made up to 18 October 2013 no member list (10 pages) |
2 December 2013 | Termination of appointment of Andrew Smith as a director (1 page) |
2 December 2013 | Annual return made up to 18 October 2013 no member list (10 pages) |
2 December 2013 | Termination of appointment of Andrew Smith as a director (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 July 2013 | Director's details changed for Mr John William Seckar on 14 March 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr Alexander George Brownlea on 14 March 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr John William Seckar on 14 March 2013 (2 pages) |
16 July 2013 | Secretary's details changed for Mr Stephen John Young on 18 June 2013 (2 pages) |
16 July 2013 | Secretary's details changed for Mr Stephen John Young on 18 June 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr Alexander George Brownlea on 14 March 2013 (2 pages) |
16 July 2013 | Termination of appointment of Stephen Young as a director (1 page) |
16 July 2013 | Termination of appointment of Stephen Young as a director (1 page) |
19 December 2012 | Appointment of Mr Alexander George Brownlea as a director (2 pages) |
19 December 2012 | Appointment of Mr Alexander George Brownlea as a director (2 pages) |
15 November 2012 | Termination of appointment of Ian Chalmers as a director (1 page) |
15 November 2012 | Appointment of Dr Peter Joseph Fitzsimons as a director (2 pages) |
15 November 2012 | Annual return made up to 18 October 2012 no member list (11 pages) |
15 November 2012 | Termination of appointment of Ian Chalmers as a director (1 page) |
15 November 2012 | Appointment of Mr John William Seckar as a director (2 pages) |
15 November 2012 | Appointment of Mr John William Seckar as a director (2 pages) |
15 November 2012 | Annual return made up to 18 October 2012 no member list (11 pages) |
15 November 2012 | Appointment of Dr Peter Joseph Fitzsimons as a director (2 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
15 May 2012 | Termination of appointment of Timothy Cashman as a director (1 page) |
15 May 2012 | Termination of appointment of Timothy Cashman as a director (1 page) |
15 November 2011 | Annual return made up to 18 October 2011 no member list (12 pages) |
15 November 2011 | Annual return made up to 18 October 2011 no member list (12 pages) |
14 November 2011 | Termination of appointment of Neil Ryan as a director (1 page) |
14 November 2011 | Termination of appointment of Peter Fitzsimons as a director (1 page) |
14 November 2011 | Termination of appointment of Neil Ryan as a director (1 page) |
14 November 2011 | Termination of appointment of Peter Fitzsimons as a director (1 page) |
14 June 2011 | Appointment of Dr Stephan Erik Breyne as a director (2 pages) |
14 June 2011 | Appointment of Dr Stephan Erik Breyne as a director (2 pages) |
14 June 2011 | Appointment of Mr Edward Mark Eggleston as a director (2 pages) |
14 June 2011 | Appointment of Mr Edward Mark Eggleston as a director (2 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 March 2011 | Appointment of Mr Andrew Hamish Smith as a director (2 pages) |
15 March 2011 | Appointment of Mr Andrew Hamish Smith as a director (2 pages) |
7 December 2010 | Annual return made up to 18 October 2010 no member list (10 pages) |
7 December 2010 | Annual return made up to 18 October 2010 no member list (10 pages) |
7 December 2010 | Termination of appointment of Jonathan Alexander as a director (1 page) |
7 December 2010 | Termination of appointment of Jonathan Alexander as a director (1 page) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
13 April 2010 | Appointment of Timothy Augustine Cashman as a director (2 pages) |
13 April 2010 | Appointment of Dr Peter Joseph Fitzsimons as a director (3 pages) |
13 April 2010 | Appointment of Dr Andrew Stewart Hughes as a director (3 pages) |
13 April 2010 | Appointment of Dr Andrew Stewart Hughes as a director (3 pages) |
13 April 2010 | Appointment of Timothy Augustine Cashman as a director (2 pages) |
13 April 2010 | Appointment of Dr Peter Joseph Fitzsimons as a director (3 pages) |
26 November 2009 | Director's details changed for Mr Jonathan Philip Alexander on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Anthony William Kelly on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 18 October 2009 no member list (6 pages) |
26 November 2009 | Director's details changed for Stephen John Young on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Gordon Ewbank on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Christopher Robin Coggins on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for William Clason on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Stephen John Young on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for William Clason on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ian Michael Chalmers on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Gordon Ewbank on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Jonathan Philip Alexander on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ian Michael Chalmers on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Anthony William Kelly on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Stephen John Young on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for William Clason on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Christopher Robin Coggins on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Anthony William Kelly on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Christopher Robin Coggins on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Gordon Ewbank on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ian Michael Chalmers on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 18 October 2009 no member list (6 pages) |
26 November 2009 | Director's details changed for Mr Jonathan Philip Alexander on 1 November 2009 (2 pages) |
2 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
2 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
23 April 2009 | Appointment terminated secretary christopher coggins (1 page) |
23 April 2009 | Secretary appointed stephen john young (2 pages) |
23 April 2009 | Secretary appointed stephen john young (2 pages) |
23 April 2009 | Appointment terminated secretary christopher coggins (1 page) |
14 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
14 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 January 2009 | Annual return made up to 18/10/08 (4 pages) |
8 January 2009 | Annual return made up to 18/10/08 (4 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from 1 gleneagles house vernon gate derby derbyshire DE1 1UP (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 1 gleneagles house vernon gate derby derbyshire DE1 1UP (1 page) |
19 December 2008 | Director appointed dr christopher robin coggins (1 page) |
19 December 2008 | Director appointed dr christopher robin coggins (1 page) |
9 October 2008 | Director's change of particulars / john alexander / 09/10/2008 (1 page) |
9 October 2008 | Director's change of particulars / john alexander / 09/10/2008 (1 page) |
8 October 2008 | Director appointed mr john philip alexander (1 page) |
8 October 2008 | Director appointed mr john philip alexander (1 page) |
2 April 2008 | Appointment terminated director peter walters (1 page) |
2 April 2008 | Appointment terminated director peter walters (1 page) |
29 October 2007 | Annual return made up to 18/10/07 (2 pages) |
29 October 2007 | Annual return made up to 18/10/07 (2 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 October 2006 | Annual return made up to 18/10/06 (2 pages) |
23 October 2006 | Annual return made up to 18/10/06 (2 pages) |
23 June 2006 | New director appointed (2 pages) |
23 June 2006 | New director appointed (2 pages) |
19 June 2006 | New secretary appointed (2 pages) |
19 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
9 June 2006 | Memorandum and Articles of Association (4 pages) |
9 June 2006 | Resolutions
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9 June 2006 | Resolutions
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9 June 2006 | Resolutions
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9 June 2006 | Resolutions
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9 June 2006 | Memorandum and Articles of Association (4 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Secretary resigned (1 page) |
9 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
9 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
18 October 2005 | Incorporation (26 pages) |
18 October 2005 | Incorporation (26 pages) |