Sapper Jordan Rossi Park, Otley Road
Baildon
West Yorkshire
BD17 7AX
Director Name | Mr Giovanni Massimo |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
Director Name | Mr Pasquale Massimo |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2022(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Baildon |
Ward | Baildon |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Giovanni Massimo 50.00% Ordinary |
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50 at £1 | Milanella Massimo 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,470 |
Cash | £34,466 |
Current Liabilities | £68,238 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
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13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
6 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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7 May 2014 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Appointment of Mrs Milanella Massimo as a director (2 pages) |
7 May 2014 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 7 May 2014 (1 page) |
2 May 2014 | Appointment of Giouanni Massimo as a director (3 pages) |
14 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
4 April 2014 | Incorporation Statement of capital on 2014-04-04
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