Sheffield
S10 2QD
Director Name | Mr Timothy John Childs |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr David Cass |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 12 February 2015(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Robert Dean Cooper |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2015(4 years after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mrs Kirsty Lee Davies |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2016(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Benoit Van Hecke |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 19 July 2018(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Market Development Manager |
Country of Residence | Belgium |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Darren Keith Moult |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2020(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Secretary Name | Mr Robert Dean Cooper |
---|---|
Status | Current |
Appointed | 26 June 2020(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Roberto Garcia Dosil |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Spanish,Venezuelan |
Status | Current |
Appointed | 21 January 2021(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Leonard John Gent |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr David Hammond |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(10 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Ms Elizabeth McArdle |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Innovation Manager |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Richard Waugh |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Head Of Regional Controlling |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Matthew James Holmshaw |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2021(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Adam Bradley |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Pegasus House Glossop Road Sheffield S10 2QD |
Director Name | Mrs Wendy Alison Giles |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(12 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Manager |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Secretary Name | Nigel Boy Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2013) |
Role | Company Director |
Correspondence Address | Broomgrove 59 Clarkehouse Road Sheffield South Yorkshire S10 2LE |
Director Name | Mr Peter Davies |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 May 2016) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Simon Charles Barron |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 May 2016) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Aalco Metals Limited Test Lane Nursling Southampton Hampshire SO16 9TA |
Director Name | Mr John Stansfield |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 November 2015) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr John David Swain |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 February 2015) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Peter Michael McDermott |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 08 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Bryn Martyn Kinsey |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 March 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Miss Alison Jane Kinna |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 November 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 3541 Outokumpu Stainless Distribution Europa Link Sheffield S9 1ZT |
Director Name | Dr Christopher Peter Cutler |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 April 2014) |
Role | Metallurgist |
Country of Residence | United Kingdom |
Correspondence Address | Nickel Institute The Holloway Alvechurch Birmingham B48 7QA |
Director Name | Mr Doug Campbell |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 2013) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Broomgrove 59 Clarkehouse Road Sheffield South Yorkshire S10 2LE |
Director Name | Dr Alan Robert Andrew McLelland |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Ian Wilson Robson |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 May 2016) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Secretary Name | Mr Paul William Barker |
---|---|
Status | Resigned |
Appointed | 01 April 2013(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 August 2019) |
Role | Company Director |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Pablo Cantle |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 April 2014(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Dr James Hughes |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Jamie John Sharp |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Graham Donald Hargreaves |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 February 2019) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr John William McGrath |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2016(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 July 2023) |
Role | Special Advisor |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Timothy Charles Collins |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2016(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 June 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Ian Holdsworth |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2017(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 October 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Dr Richard Paul Thackray |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2018(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 January 2021) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Website | www.bssa.org.uk/ |
---|---|
Telephone | 0114 2922636 |
Telephone region | Sheffield |
Registered Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £52,735 |
Cash | £53,424 |
Current Liabilities | £18,389 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 27 March 2025 (11 months from now) |
4 January 2024 | Director's details changed for Mr Robert Dean Cooper on 19 December 2023 (2 pages) |
---|---|
30 November 2023 | Termination of appointment of Benoit Van Hecke as a director on 30 November 2023 (1 page) |
3 August 2023 | Appointment of Mrs Wendy Alison Giles as a director on 31 July 2023 (2 pages) |
3 August 2023 | Termination of appointment of John William Mcgrath as a director on 31 July 2023 (1 page) |
24 April 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
27 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
13 January 2023 | Appointment of Mr Adam Bradley as a director on 1 January 2023 (2 pages) |
20 May 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
9 December 2021 | Termination of appointment of Peter Michael Mcdermott as a director on 8 December 2021 (1 page) |
9 December 2021 | Appointment of Mr Matthew James Holmshaw as a director on 8 December 2021 (2 pages) |
7 October 2021 | Appointment of Mr Richard Waugh as a director on 6 October 2021 (2 pages) |
6 October 2021 | Termination of appointment of Ian Holdsworth as a director on 6 October 2021 (1 page) |
6 August 2021 | Appointment of Ms Elizabeth Mcardle as a director on 23 June 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
30 March 2021 | Appointment of Mr David Hammond as a director on 25 March 2021 (2 pages) |
30 March 2021 | Termination of appointment of Pablo Cantle as a director on 25 March 2021 (1 page) |
26 March 2021 | Appointment of Mr Leonard John Gent as a director on 25 February 2021 (2 pages) |
25 January 2021 | Appointment of Mr Roberto Garcia Dosil as a director on 21 January 2021 (2 pages) |
25 January 2021 | Appointment of Mr Darren Keith Moult as a director on 20 February 2020 (2 pages) |
22 January 2021 | Termination of appointment of Richard Paul Thackray as a director on 21 January 2021 (1 page) |
7 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
7 July 2020 | Termination of appointment of Timothy Charles Collins as a director on 26 June 2020 (1 page) |
7 July 2020 | Director's details changed for Mr Robert Dean Cooper on 26 June 2020 (2 pages) |
7 July 2020 | Appointment of Mr Robert Dean Cooper as a secretary on 26 June 2020 (2 pages) |
17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (2 pages) |
28 August 2019 | Termination of appointment of Paul William Barker as a secretary on 28 August 2019 (1 page) |
5 March 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
1 March 2019 | Termination of appointment of Graham Donald Hargreaves as a director on 21 February 2019 (1 page) |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
19 July 2018 | Termination of appointment of Nigel Boy Ward as a director on 19 July 2018 (1 page) |
19 July 2018 | Appointment of Doctor Richard Paul Thackray as a director on 19 July 2018 (2 pages) |
19 July 2018 | Appointment of Mr Benoit Van Hecke as a director on 19 July 2018 (2 pages) |
19 July 2018 | Termination of appointment of James Hughes as a director on 19 July 2018 (1 page) |
11 April 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
25 May 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
25 May 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
3 April 2017 | Appointment of Mr Ian Holdsworth as a director on 3 April 2017 (2 pages) |
3 April 2017 | Appointment of Mr Ian Holdsworth as a director on 3 April 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
6 October 2016 | Appointment of Mr Timothy Charles Collins as a director on 6 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr Timothy Charles Collins as a director on 6 October 2016 (2 pages) |
5 August 2016 | Appointment of Mr John William Mcgrath as a director on 5 August 2016 (2 pages) |
5 August 2016 | Appointment of Mr John William Mcgrath as a director on 5 August 2016 (2 pages) |
16 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
16 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
31 May 2016 | Appointment of Mr Graham Hargreaves as a director on 18 May 2016 (2 pages) |
31 May 2016 | Appointment of Mr Graham Hargreaves as a director on 18 May 2016 (2 pages) |
27 May 2016 | Appointment of Ms Kirsty Lee Davies as a director on 18 May 2016 (2 pages) |
27 May 2016 | Appointment of Ms Kirsty Lee Davies as a director on 18 May 2016 (2 pages) |
5 May 2016 | Termination of appointment of Simon Charles Barron as a director on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Ian Wilson Robson as a director on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Simon Charles Barron as a director on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Ian Wilson Robson as a director on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Peter Davies as a director on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Peter Davies as a director on 5 May 2016 (1 page) |
4 April 2016 | Termination of appointment of Jamie John Sharp as a director on 4 April 2016 (1 page) |
4 April 2016 | Termination of appointment of Jamie John Sharp as a director on 4 April 2016 (1 page) |
2 March 2016 | Annual return made up to 1 March 2016 no member list (8 pages) |
2 March 2016 | Annual return made up to 1 March 2016 no member list (8 pages) |
4 January 2016 | Termination of appointment of John Stansfield as a director on 12 November 2015 (1 page) |
4 January 2016 | Termination of appointment of John Stansfield as a director on 12 November 2015 (1 page) |
14 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
27 March 2015 | Termination of appointment of Bryn Martyn Kinsey as a director on 26 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Bryn Martyn Kinsey as a director on 26 March 2015 (1 page) |
27 March 2015 | Appointment of Mr Robert Dean Cooper as a director on 26 March 2015 (2 pages) |
27 March 2015 | Appointment of Mr Robert Dean Cooper as a director on 26 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 1 March 2015 no member list (8 pages) |
9 March 2015 | Annual return made up to 1 March 2015 no member list (8 pages) |
9 March 2015 | Annual return made up to 1 March 2015 no member list (8 pages) |
18 February 2015 | Termination of appointment of John David Swain as a director on 12 February 2015 (1 page) |
18 February 2015 | Termination of appointment of John David Swain as a director on 12 February 2015 (1 page) |
18 February 2015 | Appointment of Mr David Cass as a director on 12 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr David Cass as a director on 12 February 2015 (2 pages) |
10 November 2014 | Appointment of Mr Jamie John Sharp as a director on 10 November 2014 (2 pages) |
10 November 2014 | Termination of appointment of Alan Robert Andrew Mclelland as a director on 10 November 2014 (1 page) |
10 November 2014 | Appointment of Dr James Hughes as a director on 10 November 2014 (2 pages) |
10 November 2014 | Appointment of Mr Jamie John Sharp as a director on 10 November 2014 (2 pages) |
10 November 2014 | Termination of appointment of Alan Robert Andrew Mclelland as a director on 10 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Alison Jane Kinna as a director on 10 November 2014 (1 page) |
10 November 2014 | Appointment of Dr James Hughes as a director on 10 November 2014 (2 pages) |
10 November 2014 | Termination of appointment of Alison Jane Kinna as a director on 10 November 2014 (1 page) |
9 June 2014 | Company business (3 pages) |
9 June 2014 | Company business (3 pages) |
29 April 2014 | Memorandum and Articles of Association (32 pages) |
29 April 2014 | Memorandum and Articles of Association (32 pages) |
24 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
24 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
10 April 2014 | Appointment of Mr Nigel Boy Ward as a director (2 pages) |
10 April 2014 | Appointment of Mr Nigel Boy Ward as a director (2 pages) |
8 April 2014 | Termination of appointment of Christopher Cutler as a director (1 page) |
8 April 2014 | Termination of appointment of Christopher Cutler as a director (1 page) |
8 April 2014 | Appointment of Mr Pablo Cantle as a director (2 pages) |
8 April 2014 | Appointment of Mr Pablo Cantle as a director (2 pages) |
3 March 2014 | Annual return made up to 1 March 2014 no member list (10 pages) |
3 March 2014 | Annual return made up to 1 March 2014 no member list (10 pages) |
3 March 2014 | Annual return made up to 1 March 2014 no member list (10 pages) |
19 December 2013 | Registered office address changed from Broomgrove 59 Clarkehouse Road Sheffield South Yorkshire S10 2LE United Kingdom on 19 December 2013 (1 page) |
19 December 2013 | Registered office address changed from Broomgrove 59 Clarkehouse Road Sheffield South Yorkshire S10 2LE United Kingdom on 19 December 2013 (1 page) |
18 April 2013 | Termination of appointment of Doug Campbell as a director (1 page) |
18 April 2013 | Appointment of Mr Ian Wilson Robson as a director (2 pages) |
18 April 2013 | Appointment of Mr Ian Wilson Robson as a director (2 pages) |
18 April 2013 | Termination of appointment of Doug Campbell as a director (1 page) |
9 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
9 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
3 April 2013 | Termination of appointment of Nigel Ward as a secretary (1 page) |
3 April 2013 | Appointment of Mr Paul William Barker as a secretary (1 page) |
3 April 2013 | Appointment of Mr Paul William Barker as a secretary (1 page) |
3 April 2013 | Termination of appointment of Nigel Ward as a secretary (1 page) |
27 March 2013 | Annual return made up to 1 March 2013 no member list (10 pages) |
27 March 2013 | Annual return made up to 1 March 2013 no member list (10 pages) |
27 March 2013 | Appointment of Dr Alan Robert Andrew Mclelland as a director (2 pages) |
27 March 2013 | Appointment of Dr Alan Robert Andrew Mclelland as a director (2 pages) |
27 March 2013 | Annual return made up to 1 March 2013 no member list (10 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
23 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
5 March 2012 | Annual return made up to 1 March 2012 no member list (10 pages) |
5 March 2012 | Annual return made up to 1 March 2012 no member list (10 pages) |
5 March 2012 | Annual return made up to 1 March 2012 no member list (10 pages) |
9 January 2012 | Director's details changed for Mr Christopher Peter Cutler on 9 January 2012 (2 pages) |
9 January 2012 | Appointment of Mr Simon Charles Barron as a director (2 pages) |
9 January 2012 | Director's details changed for Mr Denis Stewart Willetts on 9 January 2012 (2 pages) |
9 January 2012 | Appointment of Mr Peter Michael Mcdermott as a director (2 pages) |
9 January 2012 | Appointment of Miss Alison Jane Kinna as a director (2 pages) |
9 January 2012 | Director's details changed for Mr Christopher Peter Cutler on 9 January 2012 (2 pages) |
9 January 2012 | Director's details changed for Mr Denis Stewart Willetts on 9 January 2012 (2 pages) |
9 January 2012 | Director's details changed for Mr Christopher Peter Cutler on 9 January 2012 (2 pages) |
9 January 2012 | Appointment of Mr Timothy John Childs as a director (2 pages) |
9 January 2012 | Appointment of Mr Doug Campbell as a director (2 pages) |
9 January 2012 | Appointment of Mr Doug Campbell as a director (2 pages) |
9 January 2012 | Appointment of Mr Peter Michael Mcdermott as a director (2 pages) |
9 January 2012 | Appointment of Mr Simon Charles Barron as a director (2 pages) |
9 January 2012 | Appointment of Miss Alison Jane Kinna as a director (2 pages) |
9 January 2012 | Appointment of Mr Denis Stewart Willetts as a director (2 pages) |
9 January 2012 | Director's details changed for Mr Denis Stewart Willetts on 9 January 2012 (2 pages) |
9 January 2012 | Appointment of Mr Denis Stewart Willetts as a director (2 pages) |
9 January 2012 | Appointment of Mr Timothy John Childs as a director (2 pages) |
6 January 2012 | Appointment of Mr Christopher Peter Cutler as a director (2 pages) |
6 January 2012 | Termination of appointment of Nigel Ward as a director (1 page) |
6 January 2012 | Appointment of Mr Christopher Peter Cutler as a director (2 pages) |
6 January 2012 | Appointment of Mr Bryn Martyn Kinsey as a director (2 pages) |
6 January 2012 | Appointment of Mr Peter Davies as a director (2 pages) |
6 January 2012 | Appointment of Mr Bryn Martyn Kinsey as a director (2 pages) |
6 January 2012 | Appointment of Mr John David Swain as a director (2 pages) |
6 January 2012 | Appointment of Mr Peter Davies as a director (2 pages) |
6 January 2012 | Appointment of Mr John Stansfield as a director (2 pages) |
6 January 2012 | Termination of appointment of Nigel Ward as a director (1 page) |
6 January 2012 | Appointment of Mr John David Swain as a director (2 pages) |
6 January 2012 | Appointment of Mr John Stansfield as a director (2 pages) |
5 January 2012 | Appointment of Nigel Boy Ward as a secretary (3 pages) |
5 January 2012 | Appointment of Nigel Boy Ward as a secretary (3 pages) |
3 January 2012 | Resolutions
|
3 January 2012 | Resolutions
|
22 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
22 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
1 March 2011 | Incorporation (33 pages) |
1 March 2011 | Incorporation (33 pages) |