South Cave
HU15 2HG
Director Name | Mr Toon August Coppens |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 10 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Secretary Name | Myukoffice Ltd (Corporation) |
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Status | Closed |
Appointed | 10 May 2013(same day as company formation) |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Mr Michel Rene Luc Vanhoonacker |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 December 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
6 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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19 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
10 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
17 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
18 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
31 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
31 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
29 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
12 February 2014 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
12 February 2014 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
20 December 2013 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
20 December 2013 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
10 May 2013 | Incorporation (34 pages) |
10 May 2013 | Incorporation (34 pages) |