Sheffield
South Yorkshire
S4 7TA
Director Name | Mr Mark Adrian Tune |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 August 2020(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Units 1 & 2, Blast Lane Sheffield South Yorkshire S4 7TA |
Director Name | Mr Patrick John O'Sullivan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1 & 2, Blast Lane Sheffield South Yorkshire S4 7TA |
Director Name | Mr Patrick John O'Sullivan |
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Date of Birth | August 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1 & 2, Blast Lane Sheffield South Yorkshire S4 7TA |
Registered Address | Units 1 & 2, Blast Lane Sheffield South Yorkshire S4 7TA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 4 August 2023 (9 months ago) |
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Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
6 December 2023 | Second filing of Confirmation Statement dated 4 August 2023 (3 pages) |
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8 August 2023 | Confirmation statement made on 4 August 2023 with updates
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24 May 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
7 December 2022 | Resolutions
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7 December 2022 | Memorandum and Articles of Association (29 pages) |
2 December 2022 | Appointment of Mr Patrick John O'sullivan as a director on 30 November 2022 (2 pages) |
2 December 2022 | Notification of Patrick John O'sullivan as a person with significant control on 30 November 2022 (2 pages) |
2 December 2022 | Appointment of Mr Patrick John O'sullivan as a director on 30 November 2022 (2 pages) |
2 December 2022 | Notification of Patrick John O'sullivan as a person with significant control on 30 November 2022 (2 pages) |
2 December 2022 | Cessation of Mark Adrian Tune as a person with significant control on 30 November 2022 (1 page) |
2 December 2022 | Cessation of Christopher John Petch as a person with significant control on 30 November 2022 (1 page) |
2 September 2022 | Confirmation statement made on 4 August 2022 with updates (5 pages) |
5 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
31 March 2022 | Registered office address changed from C/O Hawson Jefferies 164-170 Queens Road Sheffield S2 4DH England to Units 1 & 2, Blast Lane Sheffield South Yorkshire S4 7TA on 31 March 2022 (1 page) |
30 November 2021 | Previous accounting period extended from 31 August 2021 to 30 November 2021 (1 page) |
3 November 2021 | Change of share class name or designation (2 pages) |
3 November 2021 | Resolutions
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7 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
27 August 2021 | Registered office address changed from Holme House Farm Owday Lane Worksop S81 8DJ England to C/O Hawson Jefferies 164-170 Queens Road Sheffield S2 4DH on 27 August 2021 (1 page) |
5 August 2020 | Incorporation Statement of capital on 2020-08-05
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