About

Registered Number: 05792696
Date of Incorporation: 24/04/2006 (12 years and 9 months ago)
Company Status: Active
Registered Address: F2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Peter 24 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BARNARD, June 24 April 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Barnard/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 28 April 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 29 January 2013
AD01 - Change of registered office address 20 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 21 May 2007
287 - Change in situation or address of Registered Office 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
NEWINC - New incorporation documents 24 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.