Queensway South
Middlesbrough
TS3 8TF
Director Name | Mr Peter Ralph Hancock |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2022(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13b Queensway Business Centre Queensway South Middlesbrough TS3 8TF |
Director Name | Mr Martin Drummond |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2018(same day as company formation) |
Role | Cladding Specialist |
Country of Residence | England |
Correspondence Address | 13b Queensway Business Centre Queensway South Middlesbrough TS3 8TF |
Director Name | Mr Paul Dennis Williams |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2018(same day as company formation) |
Role | Cladding Specialist |
Country of Residence | England |
Correspondence Address | 13b Queensway Business Centre Queensway South Middlesbrough TS3 8TF |
Director Name | Mr Terence Nugent |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2018(7 months, 1 week after company formation) |
Appointment Duration | 1 week, 2 days (resigned 24 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13b Queensway Business Centre Queensway South Middlesbrough TS3 8TF |
Director Name | Mr Peter Ralph Hancock |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2018(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13b Queensway Business Centre Queensway South Middlesbrough TS3 8TF |
Registered Address | 13b Queensway Business Centre Queensway South Middlesbrough TS3 8TF |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Brambles & Thorntree |
Built Up Area | Teesside |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 October 2023 (6 months ago) |
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Next Return Due | 29 October 2024 (6 months, 1 week from now) |
19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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30 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
11 August 2023 | Notification of Peter Ralph Hancock as a person with significant control on 16 October 2022 (2 pages) |
30 January 2023 | Termination of appointment of Paul Dennis Williams as a director on 16 December 2022 (1 page) |
30 January 2023 | Cessation of Paul Dennis Williams as a person with significant control on 16 December 2022 (1 page) |
23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
27 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
25 October 2022 | Appointment of Mr Peter Ralph Hancock as a director on 24 October 2022 (2 pages) |
19 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
25 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
23 October 2021 | Notification of Alpha P&P Holdings Ltd as a person with significant control on 16 October 2020 (2 pages) |
11 May 2021 | Cessation of Peter Ralph Hancock as a person with significant control on 1 April 2021 (1 page) |
11 May 2021 | Notification of Tracy Hancock as a person with significant control on 1 April 2021 (2 pages) |
11 May 2021 | Change of details for Mr Paul Dennis Williams as a person with significant control on 1 April 2021 (2 pages) |
11 May 2021 | Appointment of Mrs Tracy Hancock as a director on 1 April 2021 (2 pages) |
11 May 2021 | Termination of appointment of Peter Ralph Hancock as a director on 1 April 2021 (1 page) |
1 December 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
23 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
21 October 2019 | Termination of appointment of Martin Drummond as a director on 11 October 2019 (1 page) |
21 October 2019 | Cessation of Martin Drummond as a person with significant control on 11 October 2019 (1 page) |
21 October 2019 | Statement of capital following an allotment of shares on 11 October 2019
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12 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
19 March 2019 | Notification of Martin Drummond as a person with significant control on 10 January 2019 (2 pages) |
19 March 2019 | Notification of Peter Ralph Hancock as a person with significant control on 24 September 2018 (2 pages) |
19 March 2019 | Notification of Paul Dennis Williams as a person with significant control on 10 January 2019 (2 pages) |
18 March 2019 | Cessation of Terence Nugent as a person with significant control on 24 October 2018 (1 page) |
21 January 2019 | Statement of capital following an allotment of shares on 10 January 2019
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24 October 2018 | Appointment of Mr Peter Ralph Hancock as a director on 15 October 2018 (2 pages) |
24 October 2018 | Appointment of Mr Terence Nugent as a director on 15 October 2018 (2 pages) |
24 October 2018 | Termination of appointment of Terence Nugent as a director on 24 October 2018 (1 page) |
10 March 2018 | Incorporation Statement of capital on 2018-03-10
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