Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD
Secretary Name | Mr Adrian Holtby |
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Status | Current |
Appointed | 03 November 2022(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD |
Director Name | Mr Matthew James Gath |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD |
Registered Address | C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Bishopthorpe |
Ward | Bishopthorpe |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 27 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
31 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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30 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
28 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
16 November 2022 | Termination of appointment of Matthew James Gath as a director on 3 November 2022 (1 page) |
16 November 2022 | Notification of Adrian Holtby as a person with significant control on 3 November 2022 (2 pages) |
16 November 2022 | Cessation of Matthew James Gath as a person with significant control on 1 November 2022 (1 page) |
16 November 2022 | Appointment of Mr Adrian Holtby as a director on 3 November 2022 (2 pages) |
16 November 2022 | Appointment of Mr Adrian Holtby as a secretary on 3 November 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
27 May 2021 | Registered office address changed from Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page) |
1 April 2021 | Incorporation (12 pages) |