About

Registered Number: 07458749
Date of Incorporation: 02/12/2010 (8 years and 7 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Andrew Charles 02 December 2010 - 1
ALEXANDER, Blanche Cicely 02 December 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Alexander/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Blanche Cicely Alexander/
1968-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 June 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 06 June 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 01 March 2013
CH01 - Change of particulars for director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AR01 - Annual Return 03 December 2012
CERTNM - Change of name certificate 08 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AD01 - Change of registered office address 17 February 2011
NEWINC - New incorporation documents 02 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.