North Ferriby
North Humberside
HU14 3NH
Director Name | Mrs Maureen Tucker |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2017(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH |
Director Name | Mr Paul Duncan Soulsby |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2017(1 year, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, Unit 9, Bridge View Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DW |
Director Name | Mr Damian John Graham |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2021(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | Suite 1, Unit 9, Bridge View Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DW |
Director Name | Mr Raymond Smith |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2017(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, Unit 9, Bridge View Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DW |
Registered Address | Suite 1, Unit 9, Bridge View Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Pickering |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (4 months ago) |
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Next Return Due | 26 January 2025 (8 months, 2 weeks from now) |
24 May 2017 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
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24 May 2017 | Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
18 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 April 2017 | Appointment of Mr Raymond Smith as a director on 20 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr Paul Duncan Soulsby as a director on 20 April 2017 (2 pages) |
10 April 2017 | Appointment of Mrs Maureen Tucker as a director on 4 April 2017 (2 pages) |
10 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
19 May 2016 | Registered office address changed from Aldgate House 1-4 Market Place Hull HU1 1RS United Kingdom to Suite 1, Unit 9, Bridge View Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DW on 19 May 2016 (1 page) |
14 January 2016 | Incorporation Statement of capital on 2016-01-14
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