Livingstone Road
Hessle
East Yorkshire
HU13 0EG
Director Name | Mr Aurelio Cusaro |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 December 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beacon Way Hull HU3 4AE |
Director Name | Mr Andrew David Cameron |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG |
Director Name | Mr James Richard Butcher |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 March 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Beacon Way Hull HU3 4AE |
Registered Address | 6 Beacon Way Hull HU3 4AE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | St Andrew's |
Built Up Area | Kingston upon Hull |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 March 2024 (1 week, 3 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
14 February 2017 | Delivered on: 17 February 2017 Persons entitled: Axa UK PLC (As Lender) Classification: A registered charge Outstanding |
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23 April 2015 | Delivered on: 1 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
23 April 2015 | Delivered on: 27 April 2015 Persons entitled: Ronald Leonard Gould Classification: A registered charge Particulars: All properties, all present and future interests in or over freehold or leasehold property and all intellectual property. Outstanding |
2 December 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
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30 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
20 March 2020 | Termination of appointment of James Richard Butcher as a director on 16 March 2020 (1 page) |
13 September 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
10 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
4 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
30 September 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
30 September 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
10 July 2017 | Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 10 July 2017 (1 page) |
4 May 2017 | Satisfaction of charge 095000630001 in full (1 page) |
4 May 2017 | Satisfaction of charge 095000630001 in full (1 page) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
3 March 2017 | Resolutions
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3 March 2017 | Resolutions
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27 February 2017 | Satisfaction of charge 095000630002 in full (1 page) |
27 February 2017 | Satisfaction of charge 095000630002 in full (1 page) |
17 February 2017 | Registration of charge 095000630003, created on 14 February 2017 (35 pages) |
17 February 2017 | Registration of charge 095000630003, created on 14 February 2017 (35 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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28 October 2015 | Appointment of Mr James Richard Butcher as a director on 11 August 2015 (2 pages) |
28 October 2015 | Appointment of Mr James Richard Butcher as a director on 11 August 2015 (2 pages) |
28 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
28 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
12 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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12 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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12 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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12 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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12 May 2015 | Resolutions
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12 May 2015 | Resolutions
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7 May 2015 | Resolutions
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7 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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7 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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1 May 2015 | Registration of charge 095000630002, created on 23 April 2015 (29 pages) |
1 May 2015 | Registration of charge 095000630002, created on 23 April 2015 (29 pages) |
27 April 2015 | Registration of charge 095000630001, created on 23 April 2015 (31 pages) |
27 April 2015 | Registration of charge 095000630001, created on 23 April 2015 (31 pages) |
19 March 2015 | Incorporation Statement of capital on 2015-03-19
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19 March 2015 | Incorporation Statement of capital on 2015-03-19
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