About

Registered Number: 05338014
Date of Incorporation: 20/01/2005 (13 years ago)
Registered Address: Long Lane, Newport, Isle Of Wight, PO30 2NW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECK, Christopher Michael 20 January 2005 - 1
PECK, John Ernest 20 January 2005 - 1
PECK, Lisa Jane 12 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
REDDINGS COMPANY SECRETARY LIMITED 20 January 2005 20 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Michael Peck/
1972-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 19 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 08 December 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 29 January 2007
AA - Annual Accounts 23 January 2007
225 - Change of Accounting Reference Date 23 January 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 06 March 2006
395 - Particulars of a mortgage or charge 18 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.