Copley
Halifax
HX3 0TP
Director Name | Mr Matthew James Jefferies |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Engineers Works Wakefield Road Copley Halifax HX3 0TP |
Director Name | Mr Matthew John Shackleton |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Engineers Works Wakefield Road Copley Halifax HX3 0TP |
Director Name | Mr James Andrew Lister |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Engineers Works Wakefield Road Copley Halifax HX3 0TP |
Registered Address | Engineers Works Wakefield Road Copley Halifax HX3 0TP |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Skircoat |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
30 September 2021 | Delivered on: 2 October 2021 Persons entitled: Maramar (Holdings) Limited Classification: A registered charge Outstanding |
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29 August 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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16 August 2023 | Change of details for Bright Spark Holdings Ltd as a person with significant control on 2 July 2019 (2 pages) |
23 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
26 May 2023 | Appointment of Mr Matthew John Shackleton as a director on 26 May 2023 (2 pages) |
26 May 2023 | Appointment of Mr Josh Michael Gill as a director on 26 May 2023 (2 pages) |
26 May 2023 | Appointment of Mr Matthew James Jefferies as a director on 26 May 2023 (2 pages) |
26 May 2023 | Termination of appointment of James Andrew Lister as a director on 26 May 2023 (1 page) |
19 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
2 October 2021 | Registration of charge 120414750001, created on 30 September 2021 (13 pages) |
29 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with updates (7 pages) |
28 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
9 June 2020 | Confirmation statement made on 9 June 2020 with updates (7 pages) |
17 October 2019 | Statement of capital following an allotment of shares on 2 July 2019
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16 October 2019 | Notification of Bright Spark Holdings Ltd as a person with significant control on 2 July 2019 (2 pages) |
16 October 2019 | Cessation of James Andrew Lister as a person with significant control on 2 July 2019 (1 page) |
15 October 2019 | Change of share class name or designation (2 pages) |
15 October 2019 | Resolutions
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10 June 2019 | Incorporation Statement of capital on 2019-06-10
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