Hull
HU7 0DG
Director Name | Dr Paul Edwin Sewell |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Geneva Way Leads Road Hull HU7 0DG |
Secretary Name | David Adrian Leedham |
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Status | Current |
Appointed | 20 September 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2016(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Geneva Way Leads Road Hull HU7 0DG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Holderness |
Built Up Area | Kingston upon Hull |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
15 December 2016 | Delivered on: 16 December 2016 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Outstanding |
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3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
29 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
30 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
31 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
30 July 2018 | Confirmation statement made on 28 July 2018 with updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
31 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 31 July 2017 (1 page) |
31 July 2017 | Notification of Hull Citycare Limited as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
31 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Notification of Hull Citycare Limited as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Notification of Hull Citycare Limited as a person with significant control on 31 July 2017 (1 page) |
31 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
31 July 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 14 July 2017 (1 page) |
16 December 2016 | Registration of charge 103038940001, created on 15 December 2016 (46 pages) |
16 December 2016 | Registration of charge 103038940001, created on 15 December 2016 (46 pages) |
11 October 2016 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Geneva Way Leads Road Hull HU7 0DG on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Geneva Way Leads Road Hull HU7 0DG on 11 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Roger Hart as a director on 20 September 2016 (1 page) |
11 October 2016 | Appointment of David Adrian Leedham as a secretary on 20 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 20 September 2016 (1 page) |
11 October 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a director on 20 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Inhoco Formations Limited as a director on 20 September 2016 (1 page) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a secretary on 20 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Roger Hart as a director on 20 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Inhoco Formations Limited as a director on 20 September 2016 (1 page) |
11 October 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
11 October 2016 | Appointment of Mr David Adrian Leedham as a director on 20 September 2016 (2 pages) |
11 October 2016 | Appointment of David Adrian Leedham as a secretary on 20 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of a G Secretarial Limited as a director on 20 September 2016 (1 page) |
11 October 2016 | Appointment of Mr Paul Edwin Sewell as a director on 20 September 2016 (2 pages) |
11 October 2016 | Appointment of Mr Paul Edwin Sewell as a director on 20 September 2016 (2 pages) |
11 October 2016 | Appointment of Mr David Adrian Leedham as a director on 20 September 2016 (2 pages) |
20 September 2016 | Resolutions
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20 September 2016 | Resolutions
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29 July 2016 | Incorporation Statement of capital on 2016-07-29
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29 July 2016 | Incorporation Statement of capital on 2016-07-29
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