About

Registered Number: 08071579
Date of Incorporation: 16/05/2012 (7 years and 2 months ago)
Company Status: Active
Registered Address: Alvis House Bubbenhall Road, Baginton, Coventry, CV8 3BB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYE, Andy 08 November 2017 - 1
FREEDMAN, Jonathan 16 May 2012 - 1
NEWHOUSE, David Neil 16 May 2012 - 1
MILLER, James Barrie 16 May 2012 19 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Freedman/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Neil Newhouse/
1970-05
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
CS01 - N/A 05 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 July 2018
PSC04 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 09 November 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 07 August 2013
CH01 - Change of particulars for director 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AD01 - Change of registered office address 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
NEWINC - New incorporation documents 16 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.