103 Effingham Street
Rotherham
S65 1BL
Director Name | Mr Steven John Loxley |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Unit 5a Amberley Court 103 Effingham Street Rotherham S65 1BL |
Director Name | Mr Paul Martin Mulhearn |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(3 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 1 day |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5a Amberley Court 103 Effingham Street Rotherham S65 1BL |
Director Name | Mrs Claire Lee |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Amberley Court 101 Effingham Street Rotherham South Yorkshire S65 1BL |
Registered Address | Unit 5a Amberley Court 103 Effingham Street Rotherham S65 1BL |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
17 June 2020 | Delivered on: 19 June 2020 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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19 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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15 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
15 June 2022 | Registered office address changed from Unit 4 Amberley Court 101 Effingham Street Rotherham South Yorkshire S65 1BL United Kingdom to Unit 5a Amberley Court 103 Effingham Street Rotherham S65 1BL on 15 June 2022 (1 page) |
1 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
28 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
19 November 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
6 August 2020 | Appointment of Mr Steven John Loxley as a director on 27 July 2020 (2 pages) |
6 August 2020 | Cessation of Claire Lee as a person with significant control on 27 July 2020 (1 page) |
6 August 2020 | Termination of appointment of Claire Lee as a director on 27 July 2020 (1 page) |
6 August 2020 | Notification of Steve John Loxley as a person with significant control on 27 July 2020 (2 pages) |
6 August 2020 | Appointment of Mr Scott James Lee as a director on 27 July 2020 (2 pages) |
6 August 2020 | Statement of capital following an allotment of shares on 27 July 2020
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6 August 2020 | Notification of Scott James Lee as a person with significant control on 27 July 2020 (2 pages) |
19 June 2020 | Registration of charge 126121390001, created on 17 June 2020 (39 pages) |
19 May 2020 | Incorporation Statement of capital on 2020-05-19
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