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 | Ms Samantha June Carrington |
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Date of Birth | January 1979 (Born 45 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 6 November 2017 with no updates (3 pages) |
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5 October 2017 | Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page) |
5 October 2017 | Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages) |
8 June 2017 | Termination of appointment of Samantha June Carrington 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) |
7 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
10 November 2016 | Registered office address changed from Unit 1 Houghton Road North Anston Trading Estate, North Anston Sheffield S25 4JJ England to Saturn Building Balby Carr Bank Doncaster DN4 5JQ on 10 November 2016 (1 page) |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
5 November 2016 | Termination of appointment of John Matthew Parker as a director on 31 October 2016 (1 page) |
5 November 2016 | Appointment of Ms Samantha June Carrington as a director on 31 October 2016 (2 pages) |
5 November 2016 | Termination of appointment of John Lawrence Radford as a director on 31 October 2016 (1 page) |
5 November 2016 | Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ England to Unit 1 Houghton Road North Anston Trading Estate, North Anston Sheffield S25 4JJ on 5 November 2016 (1 page) |
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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