Harrogate
HG2 0JY
Director Name | Mr Alexander Mark Runham |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(7 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Supply Chain Manager |
Country of Residence | England |
Correspondence Address | Flat 5 23 Harlow Moor Drive Harrogate HG2 0JY |
Director Name | Carl Sydney Carlson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
Director Name | Rev John Howard Gregory Carter |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(same day as company formation) |
Role | Communications Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
Director Name | Mr Ian Terence Smith |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
Secretary Name | Mark Verna Wright |
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Status | Resigned |
Appointed | 19 January 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
Director Name | Mr Carl Sydney Carlson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2021(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
Registered Address | Flat 4 23 Harlow Moor Drive Harrogate HG2 0JY |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
20 September 2023 | Termination of appointment of Carl Sydney Carlson as a director on 19 September 2023 (1 page) |
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20 September 2023 | Cessation of Carl Sydney Carlson as a person with significant control on 19 September 2023 (1 page) |
29 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
29 March 2023 | Appointment of Mr Jordan Michael Leech as a director on 27 March 2023 (2 pages) |
1 February 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
30 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
25 January 2022 | Notification of Jordan Michael Leech as a person with significant control on 25 January 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
25 January 2022 | Notification of Alexander Mark Runham as a person with significant control on 25 January 2022 (2 pages) |
29 December 2021 | Cessation of Ian Terence Smith as a person with significant control on 21 September 2021 (1 page) |
29 December 2021 | Termination of appointment of Carl Sydney Carlson as a director on 21 December 2021 (1 page) |
29 December 2021 | Appointment of Mr Carl Sydney Carlson as a director on 21 December 2021 (2 pages) |
29 December 2021 | Termination of appointment of Ian Terence Smith as a director on 21 December 2021 (1 page) |
29 December 2021 | Cessation of John Howard Gregory Carter as a person with significant control on 21 December 2021 (1 page) |
29 December 2021 | Termination of appointment of John Howard Gregory Carter as a director on 21 December 2021 (1 page) |
25 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
23 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
4 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
23 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
19 January 2017 | Incorporation
Statement of capital on 2017-01-19
|
19 January 2017 | Incorporation
Statement of capital on 2017-01-19
|