York
YO1 9TX
Director Name | Mr Nathan Anspach |
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Date of Birth | July 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Walmgate York YO1 9TX |
Director Name | Mr Matthew Brown |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Walmgate York YO1 9TX |
Director Name | Mrs Sarah Louise Hallam |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Walmgate York YO1 9TX |
Director Name | Mrs Christina Bell |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Walmgate York YO1 9TX |
Director Name | Mr David Andrew Edgar |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Walmgate York YO1 9TX |
Secretary Name | Mulberry Pm Ltd (Corporation) |
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Status | Current |
Appointed | 27 June 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 11 Walmgate York YO1 9TX |
Director Name | Mr Ian Craig McManaman |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Micklegate York YO1 6LJ |
Secretary Name | Jacob Peter McManaman |
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Status | Resigned |
Appointed | 05 February 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Micklegate York YO1 6LJ |
Director Name | Ms Anya Louise Mathewson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2022(2 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 26 August 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Walmgate York YO1 9TX |
Director Name | Mrs Sarah Louise Brown |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2022(2 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Walmgate York YO1 9TX |
Registered Address | 11 Walmgate York YO1 9TX |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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21 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Mrs Sarah Louise Hallam on 14 February 2023 (2 pages) |
9 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
26 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
26 August 2022 | Termination of appointment of Anya Louise Mathewson as a director on 26 August 2022 (1 page) |
26 August 2022 | Appointment of Mr Nathan Anspach as a director on 13 August 2022 (2 pages) |
26 August 2022 | Appointment of Mrs Christina Bell as a director on 22 August 2022 (2 pages) |
26 August 2022 | Appointment of Mr David Andrew Edgar as a director on 26 August 2022 (2 pages) |
18 August 2022 | Appointment of Mrs Sarah Louise Hallam as a director on 16 August 2022 (2 pages) |
17 August 2022 | Appointment of Mrs Sarah Louise Brown as a director on 17 August 2022 (2 pages) |
17 August 2022 | Termination of appointment of Sarah Louise Brown as a director on 17 August 2022 (1 page) |
17 August 2022 | Appointment of Mr Matthew Brown as a director on 16 August 2022 (2 pages) |
11 August 2022 | Appointment of Mr Stuart Fountain as a director on 11 August 2022 (2 pages) |
30 June 2022 | Notification of a person with significant control statement (2 pages) |
27 June 2022 | Appointment of Mulberry Pm Ltd as a secretary on 27 June 2022 (2 pages) |
27 June 2022 | Cessation of Mack & Lawler Builders Limited as a person with significant control on 27 June 2022 (1 page) |
27 June 2022 | Termination of appointment of Ian Craig Mcmanaman as a director on 27 June 2022 (1 page) |
27 June 2022 | Appointment of Ms Anya Louise Mathewson as a director on 27 June 2022 (2 pages) |
27 June 2022 | Termination of appointment of Jacob Peter Mcmanaman as a secretary on 27 June 2022 (1 page) |
27 June 2022 | Registered office address changed from 57 Micklegate York YO1 6LJ United Kingdom to 11 Walmgate York YO1 9TX on 27 June 2022 (1 page) |
8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
21 July 2021 | Accounts for a dormant company made up to 28 February 2021 (1 page) |
15 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
5 February 2020 | Incorporation
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