Meersbrook
Sheffield
South Yorkshire
S8 9RG
Director Name | Mrs Rachel Elizabeth Belks |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, Albert Lofts 110, Shirebrook Road Sheffield South Yorkshire S8 9RG |
Director Name | Mr Russell Peter Belks |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Assistant Manager Plumbing Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, Albert Lofts 110, Shirebrook Road Sheffield South Yorkshire S8 9RG |
Director Name | Mrs Renate Hermine Smith |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, Albert Lofts 110, Shirebrook Road Sheffield South Yorkshire S8 9RG |
Director Name | Mr Mark Vincent Woodhead |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Painter And Decorator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, Albert Lofts 110, Shirebrook Road Sheffield South Yorkshire S8 9RG |
Director Name | Mr Mark Henry Platts |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Keebles Llp Commercial House 14 Commercial Street Sheffield S1 2AT |
Registered Address | Apartment 1, Alberts Lofts 110 Shirebrook Road Meersbrook Sheffield South Yorkshire S8 9RG |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
17 November 2023 | Accounts for a dormant company made up to 31 May 2023 (6 pages) |
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15 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
15 February 2023 | Resolutions
|
29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
12 April 2022 | Director's details changed for Mr Russell Peter Belks on 9 April 2022 (2 pages) |
11 April 2022 | Director's details changed for Mr Russell Peter Belks on 7 April 2022 (2 pages) |
7 April 2022 | Notification of Renate Hermine Smith as a person with significant control on 3 April 2022 (2 pages) |
7 April 2022 | Appointment of Mrs Rachel Elizabeth Belks as a director on 3 April 2022 (2 pages) |
7 April 2022 | Director's details changed for Mrs Rachel Elizabeth Belks on 7 April 2022 (2 pages) |
7 April 2022 | Appointment of Mrs Renate Hermine Smith as a director on 3 April 2022 (2 pages) |
7 April 2022 | Appointment of Mr Russell Peter Belks as a director on 3 April 2022 (2 pages) |
7 April 2022 | Appointment of Mr Mark Vincent Woodhead as a director on 3 April 2022 (2 pages) |
25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
10 January 2022 | Notification of Mark Vincent Woodhead as a person with significant control on 22 December 2021 (2 pages) |
10 January 2022 | Notification of Ian Michael Reginald Smith as a person with significant control on 22 December 2021 (2 pages) |
10 January 2022 | Registered office address changed from C/O Keebles Llp Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Apartment 1, Alberts Lofts 110 Shirebrook Road Meersbrook Sheffield South Yorkshire S8 9RG on 10 January 2022 (1 page) |
10 January 2022 | Notification of Russell Peter Belks as a person with significant control on 22 December 2021 (2 pages) |
10 January 2022 | Cessation of Spacepad Construction Limited as a person with significant control on 22 December 2021 (1 page) |
10 January 2022 | Notification of Rachel Elizabeth Belks as a person with significant control on 22 December 2021 (2 pages) |
10 January 2022 | Termination of appointment of Mark Henry Platts as a director on 22 December 2021 (1 page) |
10 January 2022 | Appointment of Mr Ian Michael Reginald Smith as a director on 22 December 2021 (2 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
22 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
23 September 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
3 May 2019 | Incorporation (33 pages) |