York
YO19 4FE
Director Name | Mr Christopher Hull |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2021(2 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Director In Charge |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Stuart Galloway |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2021(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
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Status | Current |
Appointed | 20 November 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE |
Director Name | Mr Wayne Gradwell |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Ms Karen Follows |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Simon Jeremy Whalley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Secretary Name | Deborah Stevens |
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Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Registered Address | Persimmon House Fulford York YO19 4FE |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Naburn |
Ward | Wheldrake |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
6 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
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3 November 2023 | Director's details changed for Mr Samuel William Sowrey on 3 November 2023 (2 pages) |
20 September 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
6 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
19 August 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
19 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
8 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
15 November 2021 | Director's details changed for Mr Stuart Galloway on 15 November 2021 (2 pages) |
28 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
24 March 2021 | Appointment of Mr Stuart Galloway as a director on 19 March 2021 (2 pages) |
11 March 2021 | Termination of appointment of Simon Jeremy Whalley as a director on 10 March 2021 (1 page) |
10 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
8 February 2021 | Termination of appointment of Karen Follows as a director on 8 February 2021 (1 page) |
8 February 2021 | Appointment of Mr Christopher Hull as a director on 8 February 2021 (2 pages) |
7 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
20 November 2020 | Appointment of Gateway Corporate Solutions Limited as a secretary on 20 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Deborah Stevens as a secretary on 20 November 2020 (1 page) |
26 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2018 | Termination of appointment of Wayne Gradwell as a director on 9 October 2018 (1 page) |
9 October 2018 | Appointment of Mr Samuel William Sowrey as a director on 9 October 2018 (2 pages) |
6 March 2018 | Secretary's details changed for Deborah Booth on 26 February 2018 (1 page) |
14 February 2018 | Incorporation (34 pages) |
14 February 2018 | Incorporation (34 pages) |