Doncaster
DN4 5JQ
Secretary Name | Miss Alexandra Maria Sherriff |
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Status | Closed |
Appointed | 05 October 2017(2 years, 2 months after company formation) |
Appointment Duration | 3 years (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
Director Name | Mr John Matthew Parker |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ |
Director Name | Mr John Lawrence Radford |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ |
Secretary Name | Miss Laura Elizabeth Bathgate |
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Status | Resigned |
Appointed | 11 February 2016(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 October 2017) |
Role | Company Director |
Correspondence Address | First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
Director Name | Miss Demi Sutton |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
Registered Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Balby South |
Built Up Area | Doncaster |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
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5 October 2017 | Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages) |
5 October 2017 | Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page) |
8 June 2017 | Termination of appointment of Demi Sutton as a director on 8 June 2017 (1 page) |
8 June 2017 | Appointment of Mr John Matthew Parker as a director on 8 June 2017 (2 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
10 November 2016 | Registered office address changed from Bridge House Evans Road Venture Point Business Park Liverpool L24 9PB England to Saturn Building Balby Carr Bank Doncaster DN4 5JQ on 10 November 2016 (1 page) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
4 November 2016 | Termination of appointment of John Matthew Parker as a director on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of John Lawrence Radford as a director on 31 October 2016 (1 page) |
4 November 2016 | Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ England to Bridge House Evans Road Venture Point Business Park Liverpool L24 9PB on 4 November 2016 (1 page) |
4 November 2016 | Appointment of Miss Demi Sutton as a director on 31 October 2016 (2 pages) |
20 October 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
26 September 2016 | Director's details changed for Mr John Parker on 26 September 2016 (2 pages) |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
11 February 2016 | Appointment of Miss Laura Elizabeth Bathgate as a secretary on 11 February 2016 (2 pages) |
27 July 2015 | Incorporation Statement of capital on 2015-07-27
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