Ossett
WF5 9TJ
Secretary Name | Thomas Gray |
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Status | Current |
Appointed | 25 February 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ |
Director Name | Mr Robert Laszlo Rostas |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2023(6 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ |
Director Name | Mrs Joanna Claire Dobson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2017(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Unit 4 Pioneer Way Castleford West Yorkshire England And Wales WF10 5QU |
Director Name | Mr Andrew David John McEwan |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Pioneer Way Castleford West Yorkshire England And Wales WF10 5QU |
Director Name | Mr Richard John Dean |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2018(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Pioneer Way Castleford West Yorkshire WF10 5QU |
Director Name | Mr Martin John Holt |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2020(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ |
Director Name | Mr David George Harrison |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ |
Registered Address | 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Ward | Wrenthorpe and Outwood West |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
29 November 2023 | Termination of appointment of David George Harrison as a director on 20 November 2023 (1 page) |
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29 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 (2 pages) |
31 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
22 July 2022 | Memorandum and Articles of Association (30 pages) |
22 July 2022 | Resolutions
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30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
12 May 2022 | Termination of appointment of Richard John Dean as a director on 10 May 2022 (1 page) |
15 March 2022 | Cessation of Martin John Holt as a person with significant control on 25 February 2022 (1 page) |
14 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
28 February 2022 | Appointment of David George Harrison as a director on 25 February 2022 (2 pages) |
28 February 2022 | Appointment of Thomas Gray as a secretary on 25 February 2022 (2 pages) |
28 February 2022 | Termination of appointment of Martin John Holt as a director on 25 February 2022 (1 page) |
28 February 2022 | Appointment of Paul Barry as a director on 25 February 2022 (2 pages) |
23 September 2021 | Registered office address changed from Unit 4 Pioneer Way Castleford West Yorkshire England and Wales WF10 5QU United Kingdom to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021 (1 page) |
4 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
3 November 2020 | Appointment of Mr Martin John Holt as a director on 31 August 2020 (2 pages) |
3 November 2020 | Termination of appointment of Andrew David John Mcewan as a director on 31 August 2020 (1 page) |
12 August 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
5 February 2019 | Second filing for the appointment of R Dean as a director (6 pages) |
28 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
16 November 2018 | Appointment of Mr Richard John Dean as a director on 3 November 2018
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16 November 2018 | Termination of appointment of Joanna Claire Dobson as a director on 3 November 2018 (1 page) |
31 May 2018 | Notification of Martin Holt as a person with significant control on 17 July 2017 (2 pages) |
31 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
30 May 2017 | Incorporation Statement of capital on 2017-05-30
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30 May 2017 | Incorporation Statement of capital on 2017-05-30
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