Huntington
York
YO32 9GZ
Director Name | Philip Stuart Rice |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2020(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
Director Name | Mr Michael Stuart Rice |
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Date of Birth | April 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Cabinet Maker |
Country of Residence | England |
Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
Director Name | Mr Simon Alexander Rice |
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Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
Registered Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Huntington |
Ward | Huntington & New Earswick |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 April 2024 (4 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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2 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
16 April 2022 | Confirmation statement made on 16 April 2022 with updates (3 pages) |
6 January 2022 | Registered office address changed from Garbutt & Elliott Llp, Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022 (1 page) |
18 November 2021 | Confirmation statement made on 18 November 2021 with updates (6 pages) |
17 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
19 October 2021 | Change of details for Mr Philip Stuart Rice as a person with significant control on 1 September 2021 (5 pages) |
15 October 2021 | Change of share class name or designation (2 pages) |
15 October 2021 | Memorandum and Articles of Association (11 pages) |
15 October 2021 | Resolutions
|
13 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
24 September 2021 | Change of details for Mr Philip Stuart Rice as a person with significant control on 1 September 2021 (2 pages) |
24 September 2021 | Cessation of Alyson Louise Rice as a person with significant control on 1 September 2021 (1 page) |
24 September 2021 | Appointment of Mr Simon Alexander Rice as a director on 1 September 2021 (2 pages) |
26 August 2021 | Appointment of Mr Michael Stuart Rice as a director on 24 August 2021 (2 pages) |
11 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
13 March 2020 | Incorporation Statement of capital on 2020-03-13
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