Sheffield
S10 5QA
Director Name | Ms Stacey Marie Clarke |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr Edward Charles Freeman |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr David William Hanson |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr Daniel Tsok Yiu Leung |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Ms Holly Elizabeth McGarry |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr Christopher Philip Morley |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr William Alexander Thompson |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr Wing Pong Kwok |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 17 July 2023(7 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr Roderick Geoffrey Wadsworth |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2015(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 201 High Street Ecclesfield Sheffield South Yorkshire S35 9XB |
Director Name | Mr Timothy James Wadsworth |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 High Street Ecclesfield Sheffield South Yorkshire S35 9XB |
Director Name | Miss Alexandra Lauren Ackernley |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 July 2023) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Director Name | Mr Christopher Kenneth Ibbotson |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 July 2023) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 7 Moor View Croft Sheffield S10 5QA |
Registered Address | 7 Moor View Croft Sheffield S10 5QA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Crookes and Crosspool |
Built Up Area | Sheffield |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (7 months ago) |
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Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
20 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
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1 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
13 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
15 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
28 August 2018 | Notification of a person with significant control statement (2 pages) |
10 July 2018 | Appointment of Ms Holly Elizabeth Mcgarry as a director on 9 July 2018 (2 pages) |
9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
9 July 2018 | Appointment of Mr William Alexander Thompson as a director on 9 July 2018 (2 pages) |
9 July 2018 | Appointment of Ms Maxine Margaret Burton as a director on 9 July 2018 (2 pages) |
9 July 2018 | Appointment of Mr Edward Charles Freeman as a director on 9 July 2018 (2 pages) |
9 July 2018 | Appointment of Ms Stacey Marie Clarke as a director on 9 July 2018 (2 pages) |
9 July 2018 | Appointment of Mr Christopher Philip Morley as a director on 9 July 2018 (2 pages) |
9 July 2018 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 7 Moor View Croft Sheffield S10 5QA on 9 July 2018 (1 page) |
9 July 2018 | Appointment of Mr David William Hanson as a director on 9 July 2018 (2 pages) |
9 July 2018 | Appointment of Mr Daniel Tsok Yiu Leung as a director on 9 July 2018 (2 pages) |
6 July 2018 | Appointment of Mr Christopher Kenneth Ibbotson as a director on 12 June 2018 (2 pages) |
6 July 2018 | Appointment of Miss Alexandra Lauren Ackernley as a director on 12 June 2018 (2 pages) |
21 June 2018 | Resolutions
|
13 June 2018 | Termination of appointment of Timothy James Wadsworth as a director on 12 June 2018 (1 page) |
13 June 2018 | Termination of appointment of Roderick Geoffrey Wadsworth as a director on 12 June 2018 (1 page) |
13 June 2018 | Cessation of Timothy James Wadsworth as a person with significant control on 12 June 2018 (1 page) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
12 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
12 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
4 October 2015 | Incorporation
|
4 October 2015 | Incorporation
|