Sheffield
S1 2HS
Director Name | Mr Harry Bunbury |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2018(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Director Name | Mr Anthony Ellis |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ipeco Holdings Aviation Way Southend-On-Sea Essex SS2 6UN |
Director Name | Mr Steven McKinlay |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Manufacturer |
Country of Residence | England |
Correspondence Address | Ipeco Holdings Aviation Way Southend Airport Southend-On-Sea Essex SS2 6UN |
Director Name | Mr Alan Thomas Richards |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2022(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southend-On-Sea City Council Civic Centre Victoria Avenue Southend-On-Sea Essex SS2 6ER |
Director Name | Mr Kevin John Waters |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2022(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southend-On-Sea City Council Civic Centre Victoria Avenue Southend-On-Sea Essex SS2 6ER |
Director Name | Mr Alan David Meneghetti |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2023(4 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ipeco Holdings Aviation Way Southend On Sea SS2 6UN |
Director Name | Mr Michaele Apostolides |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2023(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Chequers Lane Dagenham Essex RM9 6QJ |
Registered Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
6 October 2023 | Change of details for Southend-on-Sea Borough Council as a person with significant control on 7 August 2023 (2 pages) |
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6 October 2023 | Appointment of Mr Michaele Apostolides as a director on 3 October 2023 (2 pages) |
11 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
11 July 2023 | Director's details changed for Mr Harry Bunbury on 27 June 2023 (2 pages) |
26 April 2023 | Appointment of Mr Alan David Meneghetti as a director on 14 April 2023 (2 pages) |
23 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
9 September 2022 | Appointment of Mr Alan Thomas Richards as a director on 17 August 2022 (2 pages) |
9 September 2022 | Appointment of Mr Kevin John Waters as a director on 24 August 2022 (2 pages) |
2 September 2022 | Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 (2 pages) |
7 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
23 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
21 October 2021 | Director's details changed for Mr Adrian Michael Schofield on 30 June 2021 (2 pages) |
11 July 2021 | Accounts for a dormant company made up to 30 June 2020 (9 pages) |
2 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
4 May 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
4 July 2019 | Notification of Southend-on-Sea Borough Council as a person with significant control on 9 July 2018 (1 page) |
4 July 2019 | Change of details for Henry Boot Developments Limited as a person with significant control on 9 July 2018 (2 pages) |
4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
28 March 2019 | Appointment of Mr Steven Mckinlay as a director on 22 March 2019 (2 pages) |
28 March 2019 | Appointment of Mr Anthony Ellis as a director on 22 March 2019 (2 pages) |
13 August 2018 | Resolutions
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3 August 2018 | Resolutions
|
29 June 2018 | Incorporation
Statement of capital on 2018-06-29
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