Middlesbrough
TS1 2RQ
Director Name | Mr Jeffries Richard Briginshaw |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Michael Friedman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 April 2020(3 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Mortgage Insurance |
Country of Residence | United States |
Correspondence Address | 50 E. 89th St New York Ny 10128 |
Director Name | Ms Carol Lynn Khoury |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 December 2020(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 633 3rd Avenue Fl 6 New York Ny 10017 United States |
Director Name | Ms Susan Jane Baldwin |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(same day as company formation) |
Role | Senior Civil Servant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Robert Thomas Bell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 42 Hill Top Road Oxford Oxon OX4 1PE |
Director Name | Lorrie Lee Lutz |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2016(same day as company formation) |
Role | Human Services |
Country of Residence | United States |
Correspondence Address | 633 3rd Avenue New York City 10017 |
Registered Address | Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
23 December 2020 | Termination of appointment of Lorrie Lee Lutz as a director on 22 December 2020 (1 page) |
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23 December 2020 | Appointment of Ms Carol Lynn Khoury as a director on 22 December 2020 (2 pages) |
20 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
18 June 2020 | Director's details changed for Mr Kenneth Samuel Brezenoff on 18 June 2020 (2 pages) |
27 April 2020 | Appointment of Mr Michael Friedman as a director on 24 April 2020 (2 pages) |
5 February 2020 | Registered office address changed from Enterprise House, Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ on 5 February 2020 (1 page) |
20 December 2019 | Confirmation statement made on 6 November 2019 with updates (3 pages) |
18 July 2019 | Micro company accounts made up to 23 September 2018 (2 pages) |
12 March 2019 | Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page) |
12 March 2019 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Enterprise House, Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 12 March 2019 (1 page) |
18 January 2019 | Director's details changed for Mr Kenneth Brezenoff on 18 January 2019 (2 pages) |
7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
27 September 2018 | Resolutions
|
24 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Resolutions
|
8 November 2017 | Resolutions
|
8 November 2017 | Statement of company's objects (2 pages) |
8 November 2017 | Statement of company's objects (2 pages) |
3 November 2017 | Termination of appointment of Robert Thomas Bell as a director on 31 May 2017 (1 page) |
3 November 2017 | Appointment of Mr Jeffries Briginshaw as a director on 23 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of Robert Thomas Bell as a director on 31 May 2017 (1 page) |
3 November 2017 | Appointment of Mr Jeffries Briginshaw as a director on 23 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of Susan Jane Baldwin as a director on 31 May 2017 (1 page) |
3 November 2017 | Termination of appointment of Susan Jane Baldwin as a director on 31 May 2017 (1 page) |
7 November 2016 | Incorporation (31 pages) |
7 November 2016 | Incorporation (31 pages) |