About

Registered Number: 06257759
Date of Incorporation: 23/05/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: 1 Boardman Road, Swadlincote, DE11 9DL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Joanne 07 May 2008 - 1
WILSON, Martin Glenn 07 May 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Wilson/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Glenn Wilson/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 29 January 2019
MR04 - N/A 08 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 04 June 2009
395 - Particulars of a mortgage or charge 29 July 2008
225 - Change of Accounting Reference Date 10 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 08 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 22 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.