Howden
East Yorkshire
DN14 7PB
Director Name | Mr Martin Stuart Ellis |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2019(1 week after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Thorpe Road Howden East Yorkshire DN14 7PB |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Thorpe Road Howden East Yorkshire DN14 7PB |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Eastrington |
Ward | Howdenshire |
Built Up Area | Howden |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 22 January 2024 (3 months, 1 week ago) |
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Next Return Due | 5 February 2025 (9 months, 1 week from now) |
25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
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11 December 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
13 August 2020 | Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page) |
29 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
12 March 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
13 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
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13 February 2019 | Resolutions
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12 February 2019 | Cessation of Martin Stuart Ellis as a person with significant control on 1 February 2019 (1 page) |
12 February 2019 | Notification of a person with significant control statement (2 pages) |
30 January 2019 | Appointment of Mr Nicholas Martin Denham as a director on 30 January 2019 (2 pages) |
30 January 2019 | Notification of Martin Stuart Ellis as a person with significant control on 23 January 2019 (2 pages) |
30 January 2019 | Appointment of Mr Martin Stuart Ellis as a director on 30 January 2019 (2 pages) |
24 January 2019 | Cessation of Graham Robertson Stephens as a person with significant control on 23 January 2019 (1 page) |
24 January 2019 | Termination of appointment of Graham Robertson Stephens as a director on 23 January 2019 (1 page) |
23 January 2019 | Incorporation Statement of capital on 2019-01-23
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