South Cave
Brough
HU15 2HG
Director Name | Mr Sridhar Babu Dasari |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Edmundo Carlos Gil Tavarez |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Dominican |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Mr Alec Louw Theunissen |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Mr Michel Rene Luc Vanhoonacker |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Jose Maria Dutilh Carvajal |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Pedro Eduardo Gard Ribeiro Brito |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Pablo Antonio Jarabo Vela |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Modesto Pena Gorrin |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Belfort Asset Management Bv (Corporation) |
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Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Correspondence Address | Hagenweg 3c Vianen 4131lx |
Secretary Name | Myukoffice Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Registered Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
15 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
12 February 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 February 2018 | Termination of appointment of Jose Maria Dutilh Carvajal as a director on 29 January 2018 (1 page) |
19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
7 April 2017 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 7 April 2017 (1 page) |
8 February 2017 | Termination of appointment of Belfort Asset Management Bv as a director on 1 February 2017 (1 page) |
8 February 2017 | Termination of appointment of Belfort Asset Management Bv as a director on 1 February 2017 (1 page) |
20 January 2017 | Termination of appointment of Sridhar Babu Dasari as a director on 5 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Edmundo Carlos Gil Tavarez as a director on 5 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Sridhar Babu Dasari as a director on 5 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Edmundo Carlos Gil Tavarez as a director on 5 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Alec Louw Theunissen as a director on 9 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Alec Louw Theunissen as a director on 9 January 2017 (1 page) |
13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
13 December 2016 | Incorporation Statement of capital on 2016-12-13
|