Hull
HU4 6TA
Director Name | Mr Jason Kay |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Inglenook House The Old Orchard, Howe Lane Goxhill DN19 7GD |
Director Name | Mrs Helen Alexander |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waters Edge Visitors Centre Maltkiln Road Barton-Upon-Humber DN18 5JR |
Director Name | Mrs Claire Kay |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waters Edge Visitors Centre Maltkiln Road Barton-Upon-Humber DN18 5JR |
Director Name | Mr Dean Robert Dickinson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2021(5 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 May 2022) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 4-6 Swaby's Yard Beverley HU17 9BZ |
Registered Address | 4-6 Swaby's Yard Beverley HU17 9BZ |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 27 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
19 November 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
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16 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
6 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
22 July 2019 | Resolutions
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14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
4 June 2019 | Termination of appointment of Helen Alexander as a director on 1 June 2019 (1 page) |
4 June 2019 | Termination of appointment of Claire Kay as a director on 1 June 2019 (1 page) |
11 September 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
15 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
30 May 2018 | Appointment of Mrs Helen Alexander as a director on 30 May 2018 (2 pages) |
30 May 2018 | Appointment of Mrs Claire Kay as a director on 30 May 2018 (2 pages) |
14 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
14 February 2018 | Registered office address changed from Louis Pearlman Centre 94 Goulton St Hull East Yorkshire HU3 4DL United Kingdom to Waters Edge Visitors Centre Maltkiln Road Barton-upon-Humber DN18 5JR on 14 February 2018 (1 page) |
16 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
24 March 2017 | Registered office address changed from Norwich House Saville St Hull HU1 3ES United Kingdom to Louis Pearlman Centre 94 Goulton St Hull East Yorkshire HU3 4DL on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from Norwich House Saville St Hull HU1 3ES United Kingdom to Louis Pearlman Centre 94 Goulton St Hull East Yorkshire HU3 4DL on 24 March 2017 (1 page) |
14 June 2016 | Incorporation Statement of capital on 2016-06-14
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14 June 2016 | Incorporation Statement of capital on 2016-06-14
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