Meridian Business Park
Leicester
LE19 1WH
Director Name | Mr Christopher David James Harrison |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hc House 28c Centurion Way Meridian Business Park Leicester LE19 1WH |
Director Name | Mr Gavin Brian Carr |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradshaws Chartered Accountants 2 Well House Barns Chester CH4 0DH Wales |
Registered Address | Bradshaws Chartered Accountants 2 Well House Barns Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | Christopher Harrison 40.00% Ordinary |
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40 at £1 | Steven Carr 40.00% Ordinary |
20 at £1 | Gavin Carr 20.00% Ordinary |
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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
17 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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12 November 2020 | Director's details changed for Mr Steven Carr on 10 November 2020 (2 pages) |
12 November 2020 | Director's details changed for Mr Christopher David James Harrison on 10 November 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 May 2019 | Notification of Steven Carr as a person with significant control on 25 April 2018 (2 pages) |
16 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
16 May 2019 | Notification of Christopher Harrison as a person with significant control on 25 April 2018 (2 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
17 December 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
25 May 2018 | Withdrawal of a person with significant control statement on 25 May 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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13 April 2016 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2016-04-13
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11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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22 May 2014 | Incorporation Statement of capital on 2014-05-22
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22 May 2014 | Incorporation Statement of capital on 2014-05-22
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