Longbow Close
Huddersfield
West Yorkshire
HD2 1GQ
Director Name | Ms Katharine Ellen Ford |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(5 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Miss Edleen Olatunde John |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mr Thomas Andrew William Sharp |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mr Adam David Tanner |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mrs Christina Clare Leath |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Ms Terri Ann Lynam |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mr John Michael Slemensek |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House, Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Miss Lucinda Rose Stott |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2018(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House, Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Ms Jessica Clare Goshawk |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mr Wai-Shun Wong |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2020(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 March 2023) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mr Johnathan David Rudland |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Director Name | Mrs Emma Suzanne Milser |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2021(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Registered Address | Abacus House, Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | 2 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 | Micro |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
23 November 2023 | Appointment of Ms Katharine Ellen Ford as a director on 1 May 2023 (2 pages) |
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23 November 2023 | Appointment of Ms Terri Ann Lynam as a director on 16 November 2023 (2 pages) |
23 November 2023 | Appointment of Mrs Christina Clare Leath as a director on 16 November 2023 (2 pages) |
22 November 2023 | Appointment of Mr Adam David Tanner as a director on 16 November 2023 (2 pages) |
22 November 2023 | Appointment of Mr Thomas Andrew William Sharp as a director on 16 November 2023 (2 pages) |
22 November 2023 | Appointment of Miss Edleen Olatunde John as a director on 16 November 2023 (2 pages) |
22 November 2023 | Termination of appointment of Johnathan David Rudland as a director on 1 September 2023 (1 page) |
22 November 2023 | Termination of appointment of Wai-Shun Wong as a director on 20 March 2023 (1 page) |
22 November 2023 | Termination of appointment of Jessica Clare Goshawk as a director on 1 September 2023 (1 page) |
4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
17 April 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
26 January 2023 | Director's details changed for Mr Benjamin Hoyle on 26 January 2023 (2 pages) |
5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
25 May 2022 | Termination of appointment of Emma Suzanne Milser as a director on 24 May 2022 (1 page) |
11 October 2021 | Appointment of Mrs Emma Suzanne Milser as a director on 3 October 2021 (2 pages) |
3 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
23 March 2021 | Director's details changed for Mr Jonathan David Rudland on 23 March 2021 (2 pages) |
22 March 2021 | Appointment of Mr Jonathan David Rudland as a director on 5 March 2021 (2 pages) |
11 November 2020 | Appointment of Mr Wai-Shun Wong as a director on 1 November 2020 (2 pages) |
11 November 2020 | Termination of appointment of John Michael Slemensek as a director on 1 November 2020 (1 page) |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
13 July 2020 | Appointment of Ms Jessica Clare Goshawk as a director on 1 April 2020 (2 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
11 October 2019 | Termination of appointment of Lucinda Rose Stott as a director on 30 August 2019 (1 page) |
5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
8 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
10 September 2018 | Director's details changed for Lucinda Stott on 10 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
10 September 2018 | Director's details changed for Benjamin Hoyle on 10 September 2018 (2 pages) |
10 September 2018 | Registered office address changed from 7 Bracken Court Calthwaite Penrith Cumbria CA11 9QU to Abacus House, Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 10 September 2018 (1 page) |
27 June 2018 | Statement of company's objects (2 pages) |
27 June 2018 | Resolutions
|
4 May 2018 | Appointment of Lucinda Stott as a director on 24 April 2018 (2 pages) |
4 September 2017 | Incorporation
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4 September 2017 | Incorporation
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