About

Registered Number: 05692401
Date of Incorporation: 31/01/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 25 Lock House Lane, Earswick, York, YO32 9FT,

 

Ordinary 2 Extraordinary was founded on 31 January 2006, it's status at Companies House is "Active". Davies, David Bryn, Brunker, Michael John, Davies, David Bryn, Padgett, Anthony Stephen, Slattery, Paul, Rastall, Ollie, Slattery, Paul are the current directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNKER, Michael John 25 August 2020 - 1
DAVIES, David Bryn 31 January 2006 - 1
PADGETT, Anthony Stephen 31 January 2006 - 1
SLATTERY, Paul 02 March 2020 - 1
RASTALL, Ollie 07 December 2016 02 March 2020 1
SLATTERY, Paul 31 January 2006 07 December 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, David Bryn 31 January 2006 - 1

Filing History

Document Type Date
AP01 - Appointment of director 27 August 2020
CS01 - N/A 02 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 09 December 2019
CH01 - Change of particulars for director 25 February 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 17 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2016
CH03 - Change of particulars for secretary 17 February 2016
AA - Annual Accounts 02 November 2015
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 29 August 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AA - Annual Accounts 12 January 2010
CH03 - Change of particulars for secretary 28 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 08 May 2007
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.