About

Registered Number: 10641117
Date of Incorporation: 27/02/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: The Populars Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Susan Mary 27 July 2017 - 1
OVERWEEL, Reza 27 July 2017 - 1
SCULTHORPE, Marc 27 February 2017 - 1
BANTICK, Keith Laurence 27 July 2017 14 September 2017 1
JECKS, Keith Martin 27 February 2017 27 July 2017 1
QUAIFE, Mathew Samuel Heighes 27 February 2017 13 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 30 July 2019
CH01 - Change of particulars for director 29 July 2019
TM01 - Termination of appointment of director 19 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 August 2018
RESOLUTIONS - N/A 21 November 2017
TM01 - Termination of appointment of director 24 September 2017
CS01 - N/A 29 July 2017
PSC07 - N/A 29 July 2017
PSC07 - N/A 29 July 2017
PSC07 - N/A 29 July 2017
AP01 - Appointment of director 29 July 2017
AP01 - Appointment of director 29 July 2017
AP01 - Appointment of director 29 July 2017
TM01 - Termination of appointment of director 29 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2017
SH01 - Return of Allotment of shares 10 May 2017
CICINC - N/A 27 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.