Pollington
East Yorkshire
DN14 0BA
Director Name | Mr Brian Gerard Harris |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 April 2018(10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Svp, Cfo |
Country of Residence | United States |
Correspondence Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
Secretary Name | Mr Matthew Francis Wilson |
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Status | Current |
Appointed | 09 October 2019(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
Director Name | Mr Paul North |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2020(3 years after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA |
Director Name | Mr Matthew Francis Wilson |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2020(3 years after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA |
Director Name | Mr William Christoper Durborow |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 June 2021(4 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
Director Name | Mr Mark Richard Traylor |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 2017(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR Wales |
Director Name | Ms Dale Elizabeth McGrath |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Australian,American |
Status | Resigned |
Appointed | 09 June 2017(same day as company formation) |
Role | Chief Financial Operator |
Country of Residence | Australia |
Correspondence Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
Director Name | Mr Simon Andrew Hupfeld |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 June 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Australia |
Correspondence Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
Director Name | Mr Anthony Neil Harker |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2018(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
Registered Address | The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Pollington |
Ward | Snaith, Airmyn, Rawcliffe and Marshland |
Address Matches | 3 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 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
30 July 2018 | Delivered on: 7 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
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31 January 2024 | Statement of capital following an allotment of shares on 31 December 2023
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30 October 2023 | Group of companies' accounts made up to 30 September 2022 (45 pages) |
25 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
12 May 2023 | Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023 (1 page) |
9 May 2023 | Appointment of Mr John Ian Thompson as a secretary on 9 May 2023 (2 pages) |
9 May 2023 | Appointment of Mr John Ian Thompson as a director on 9 May 2023 (2 pages) |
9 May 2023 | Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023 (1 page) |
4 July 2022 | Group of companies' accounts made up to 30 September 2021 (37 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
2 October 2021 | Group of companies' accounts made up to 30 September 2020 (33 pages) |
30 June 2021 | Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020 (1 page) |
30 June 2021 | Appointment of Mr William Christoper Durborow as a director on 30 June 2021 (2 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
22 September 2020 | Group of companies' accounts made up to 30 September 2019 (30 pages) |
13 July 2020 | Appointment of Mr Paul North as a director on 6 July 2020 (2 pages) |
13 July 2020 | Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
9 October 2019 | Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019 (2 pages) |
26 September 2019 | Termination of appointment of Anthony Neil Harker as a director on 25 September 2019 (1 page) |
11 July 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
4 July 2019 | Group of companies' accounts made up to 30 September 2018 (35 pages) |
3 July 2019 | Termination of appointment of Dale Elizabeth Mcgrath as a director on 3 June 2019 (1 page) |
7 August 2018 | Registration of charge 108117760001, created on 30 July 2018 (25 pages) |
26 June 2018 | Confirmation statement made on 8 June 2018 with no updates (2 pages) |
11 June 2018 | Director's details changed for Anthony Neil Harker on 30 May 2018 (2 pages) |
31 May 2018 | Group of companies' accounts made up to 30 September 2017 (33 pages) |
24 May 2018 | Registered office address changed from Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR to The Old Airfield Heck and Pollington Lane Pollington East Yorkshire DN14 0BA on 24 May 2018 (2 pages) |
21 May 2018 | Previous accounting period shortened from 30 September 2018 to 30 September 2017 (2 pages) |
10 April 2018 | Appointment of Mr Brian Gerard Harris as a director on 9 April 2018 (2 pages) |
9 April 2018 | Director's details changed for Anthony Neil on 19 March 2018 (2 pages) |
9 April 2018 | Termination of appointment of Mark Richard Traylor as a director on 12 March 2018 (1 page) |
27 March 2018 | Appointment of Anthony Neil as a director on 19 March 2018 (3 pages) |
9 August 2017 | Current accounting period extended from 30 June 2018 to 30 September 2018 (3 pages) |
9 August 2017 | Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR on 9 August 2017 (2 pages) |
9 August 2017 | Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR on 9 August 2017 (2 pages) |
9 August 2017 | Current accounting period extended from 30 June 2018 to 30 September 2018 (3 pages) |
9 June 2017 | Incorporation
Statement of capital on 2017-06-09
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9 June 2017 | Incorporation
Statement of capital on 2017-06-09
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