Redcar
TS10 3RG
Director Name | Miss Rebecca McNicholas |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2019(same day as company formation) |
Role | Development Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 131 Oak Road Redcar TS10 3RG |
Director Name | Mr Daniel McNicholas |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2022(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Oak Road Redcar TS10 3RG |
Director Name | Mr Michael McNicholas |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2019(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 131 Oak Road Redcar TS10 3RG |
Registered Address | 131 Oak Road Redcar TS10 3RG |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | Zetland |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 31 March 2025 (10 months, 3 weeks from now) |
19 February 2021 | Delivered on: 22 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 5 parliament road, middlesbrough, cleveland, TS1 4JU, being all of the land and buildings in title CE88763, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
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10 October 2019 | Delivered on: 24 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 parliament road middlesborough. Outstanding |
10 October 2019 | Delivered on: 24 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 parliament road middlesborough. Outstanding |
17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
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6 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
11 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
7 April 2022 | Appointment of Mr Daniel Mcnicholas as a director on 15 March 2022 (2 pages) |
23 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
21 March 2022 | Satisfaction of charge 118873420002 in full (1 page) |
21 March 2022 | Satisfaction of charge 118873420001 in full (1 page) |
4 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
1 March 2021 | Registered office address changed from 5 Parliament Road Middlesbrough TS1 4JU United Kingdom to 131 Oak Road Redcar Redcar TS10 3RG on 1 March 2021 (1 page) |
22 February 2021 | Registration of charge 118873420003, created on 19 February 2021 (6 pages) |
21 April 2020 | Registered office address changed from 131 Oak Road Redcar TS10 3RG United Kingdom to 5 Parliament Road Middlesbrough TS1 4JU on 21 April 2020 (1 page) |
24 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
21 January 2020 | Cessation of Rebecca Mcnicholas as a person with significant control on 14 January 2020 (1 page) |
24 October 2019 | Registration of charge 118873420002, created on 10 October 2019 (8 pages) |
24 October 2019 | Registration of charge 118873420001, created on 10 October 2019 (14 pages) |
9 April 2019 | Notification of Rebecca Mcnicholas as a person with significant control on 18 March 2019 (2 pages) |
29 March 2019 | Termination of appointment of Michael Mcnicholas as a director on 18 March 2019 (1 page) |
18 March 2019 | Incorporation Statement of capital on 2019-03-18
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