Ecclesfield
Sheffield
S35 9WA
Director Name | Mr Simon David Ratcliffe |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2017(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Butterthwaite Lane Ecclesfield Sheffield S35 9WA |
Director Name | Mrs Julie Ann Globe |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2021(5 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 3 Butterthwaite Lane Ecclesfield Sheffield S35 9WA |
Director Name | Mr Paul Terence Davison |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Shepcote Office Village 333 Shepcote Lane Sheffield S9 1TG |
Director Name | Mr Roy Dyson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Shepcote Office Village 333 Shepcote Lane Sheffield S9 1TG |
Director Name | Mrs Caroline Pursglove |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Shepcote Office Village 333 Shepcote Lane Sheffield S9 1TG |
Director Name | Mr Richard Wright |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Shepcote Office Village 333 Shepcote Lane Sheffield S9 1TG |
Director Name | Mr Daniel James Phillips |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Butterthwaite Lane Ecclesfield Sheffield S35 9WA |
Director Name | Mr Anthony Christopher Kilmartin |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(1 year, 10 months after company formation) |
Appointment Duration | 5 years (resigned 26 August 2022) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 3 Butterthwaite Lane Ecclesfield Sheffield S35 9WA |
Registered Address | Unit 3 Butterthwaite Lane Ecclesfield Sheffield S35 9WA |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
17 February 2021 | Resolutions
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23 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
1 July 2020 | Termination of appointment of Daniel James Phillips as a director on 30 June 2020 (1 page) |
1 July 2020 | Change of details for Mr Andrew Trevor England as a person with significant control on 30 June 2020 (2 pages) |
1 July 2020 | Cessation of Daniel James Phillips as a person with significant control on 30 June 2020 (1 page) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
2 April 2020 | Notification of Anthony Christopher Kilmartin as a person with significant control on 17 July 2017 (2 pages) |
2 April 2020 | Notification of Simon David Ratcliffe as a person with significant control on 17 July 2017 (2 pages) |
2 April 2020 | Cessation of Richard Wright as a person with significant control on 17 September 2018 (1 page) |
2 April 2020 | Notification of Daniel James Phillips as a person with significant control on 17 July 2017 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
4 September 2019 | Registered office address changed from Unit 8 Shepcote Office Village 333 Shepcote Lane Sheffield S9 1TG United Kingdom to Unit 3 Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 4 September 2019 (1 page) |
28 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
17 September 2018 | Notification of Andrew Trevor England as a person with significant control on 17 September 2018 (2 pages) |
17 September 2018 | Cessation of Caroline Pursglove as a person with significant control on 17 September 2018 (1 page) |
17 September 2018 | Cessation of Roy Dyson as a person with significant control on 17 September 2018 (1 page) |
17 September 2018 | Cessation of Paul Terence Davison as a person with significant control on 17 September 2018 (1 page) |
17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
12 April 2018 | Director's details changed for Mr Andrew Trevor England on 12 April 2018 (2 pages) |
20 November 2017 | Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
20 November 2017 | Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
13 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
17 October 2017 | Director's details changed for Mr Andrew Trevor England on 11 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Andrew Trevor England on 11 October 2017 (2 pages) |
2 August 2017 | Appointment of Mr Simon David Ratcliffe as a director on 2 August 2017 (2 pages) |
2 August 2017 | Appointment of Mr Anthony Christopher Kilmartin as a director on 2 August 2017 (2 pages) |
2 August 2017 | Appointment of Mr Daniel James Phillips as a director on 2 August 2017 (2 pages) |
2 August 2017 | Appointment of Mr Anthony Christopher Kilmartin as a director on 2 August 2017 (2 pages) |
2 August 2017 | Appointment of Mr Simon David Ratcliffe as a director on 2 August 2017 (2 pages) |
2 August 2017 | Appointment of Mr Daniel James Phillips as a director on 2 August 2017 (2 pages) |
6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 May 2017 | Termination of appointment of Richard Wright as a director on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Caroline Pursglove as a director on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Paul Terence Davison as a director on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Roy Dyson as a director on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Caroline Pursglove as a director on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Paul Terence Davison as a director on 30 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Richard Wright as a director on 30 May 2017 (1 page) |
30 May 2017 | Appointment of Mr Andrew Trevor England as a director on 30 May 2017 (2 pages) |
30 May 2017 | Appointment of Mr Andrew Trevor England as a director on 30 May 2017 (2 pages) |
30 May 2017 | Termination of appointment of Roy Dyson as a director on 30 May 2017 (1 page) |
11 October 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
11 October 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
22 September 2015 | Company name changed hewco 105 LIMITED\certificate issued on 22/09/15
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22 September 2015 | Company name changed hewco 105 LIMITED\certificate issued on 22/09/15
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18 September 2015 | Incorporation Statement of capital on 2015-09-18
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18 September 2015 | Incorporation Statement of capital on 2015-09-18
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