Thornaby Place
Stockton-On-Tees
TS17 6SG
Director Name | Mr Jon Bell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 23 Terry Dickens Ind Estate Station Road Stokesley Middlesbrough TS9 7AE |
Director Name | Mr Dave Peacock |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 23 Terry Dickens Ind Estate Station Road Stokesley Middlesbrough TS9 7AE |
Director Name | Mr Jonathan Bell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge House Easington Saltburn-By-The-Sea TS13 4TP |
Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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4 January 2021 | Termination of appointment of Jonathan Bell as a director on 30 November 2020 (1 page) |
14 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
13 May 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
23 April 2020 | Registered office address changed from C/O Synthetic Turf Management Unit 23 Terry Dickens Ind Estate Station Road Stokesley Middlesbrough TS9 7AE United Kingdom to Forge House Easington Saltburn-by-the-Sea TS13 4TP on 23 April 2020 (1 page) |
23 April 2020 | Director's details changed for Mr Jonathan Bell on 23 April 2020 (2 pages) |
23 April 2020 | Change of details for Mr Jon Bell as a person with significant control on 23 April 2020 (2 pages) |
23 April 2020 | Change of details for Mr Stevie Nixon as a person with significant control on 23 April 2020 (2 pages) |
16 July 2019 | Change of details for Mr Stevie Nixon as a person with significant control on 1 May 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
16 July 2019 | Notification of Jon Bell as a person with significant control on 1 May 2019 (2 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
16 May 2019 | Appointment of Mr Jon Bell as a director on 1 May 2019 (2 pages) |
26 January 2019 | Notification of Stevie Nixon as a person with significant control on 19 December 2018 (2 pages) |
24 January 2019 | Cessation of Jon Bell as a person with significant control on 19 December 2018 (1 page) |
24 January 2019 | Termination of appointment of Jon Bell as a director on 19 December 2018 (1 page) |
24 January 2019 | Cessation of Dave Peacock as a person with significant control on 19 December 2018 (1 page) |
24 January 2019 | Termination of appointment of Dave Peacock as a director on 19 December 2018 (1 page) |
4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
4 October 2018 | Change of details for Mr Jon Bell as a person with significant control on 21 September 2018 (2 pages) |
4 October 2018 | Change of details for Mr Dave Peacock as a person with significant control on 4 October 2018 (2 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
9 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
23 September 2016 | Incorporation Statement of capital on 2016-09-23
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23 September 2016 | Incorporation Statement of capital on 2016-09-23
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