Melton
HU14 3PU
Director Name | Mr Liam Michael White |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 & 2 Home Farm Business Park Melton Old Ro Melton HU14 3PU |
Director Name | Miss Chloe Lowndes |
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Date of Birth | June 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2021(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Office 1 & 2 Home Farm Business Park Melton Old Ro Melton HU14 3PU |
Director Name | Mr Terence David Lowndes |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 127 Beverley Road Hessle HU13 9AN |
Director Name | Mrs Sarah Louise Johnson |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(7 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 January 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 1 And 2 Melton Old Road Melton North Ferriby HU14 3HP |
Director Name | Mr Terence David Lowndes |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(8 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 18 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 And 2 Melton Old Road Melton North Ferriby HU14 3HP |
Director Name | Miss Chloe Lowndes |
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Date of Birth | June 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 7 months (resigned 01 February 2021) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Unit 1 And 2 Melton Old Road Melton North Ferriby HU14 3HP |
Registered Address | Office 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 2 November 2024 (5 months, 3 weeks from now) |
1 February 2021 | Termination of appointment of Chloe Lowndes as a director on 1 February 2021 (1 page) |
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7 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
6 July 2020 | Appointment of Miss Chloe Lowndes as a director on 6 July 2020 (2 pages) |
1 July 2020 | Appointment of Mr Liam Michael White as a director on 1 July 2020 (2 pages) |
1 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
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2 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
23 January 2020 | Termination of appointment of Sarah Louise Johnson as a director on 22 January 2020 (1 page) |
16 January 2020 | Resolutions
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10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
10 December 2019 | Notification of Jack Lowndes as a person with significant control on 10 December 2019 (2 pages) |
10 December 2019 | Appointment of Mr Jack William Lowndes as a director on 10 December 2019 (2 pages) |
10 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
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18 November 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
18 November 2019 | Termination of appointment of Terence David Lowndes as a director on 18 November 2019 (1 page) |
6 June 2019 | Registered office address changed from 127 Beverley Road Hessle HU13 9AN United Kingdom to Unit 1 and 2 Melton Old Road Melton North Ferriby HU14 3HP on 6 June 2019 (1 page) |
26 March 2019 | Appointment of Mr Terence David Lowndes as a director on 26 March 2019 (2 pages) |
7 March 2019 | Appointment of Mrs Sarah Louise Johnson as a director on 7 March 2019 (2 pages) |
7 March 2019 | Termination of appointment of Terence David Lowndes as a director on 7 March 2019 (1 page) |
19 February 2019 | Cessation of Terence David Lowndes as a person with significant control on 18 October 2018 (1 page) |
19 February 2019 | Notification of Chloe Lowndes as a person with significant control on 18 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
17 July 2018 | Incorporation Statement of capital on 2018-07-17
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