Hazel Grove
Stockport
SK7 5BW
Director Name | Mr Nigel Paul Eastwood |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW |
Director Name | Mr Daniel Ferguson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW |
Director Name | Mr Nigel Paul Eastwood |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW |
Director Name | Mr Daniel Ferguson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 June 2022) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW |
Registered Address | Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
6 January 2024 | Group of companies' accounts made up to 31 March 2023 (36 pages) |
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10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
9 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
21 December 2022 | Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page) |
10 November 2022 | Appointment of Mr Daniel Ferguson as a director on 4 November 2022 (2 pages) |
10 November 2022 | Appointment of Mr Nigel Paul Eastwood as a director on 4 November 2022 (2 pages) |
26 July 2022 | Notification of Daniel Ferguson as a person with significant control on 26 July 2022 (2 pages) |
26 July 2022 | Notification of Nigel Eastwood as a person with significant control on 26 July 2022 (2 pages) |
13 July 2022 | Confirmation statement made on 30 June 2022 with updates (6 pages) |
13 July 2022 | Cessation of Mark Andrew Lees as a person with significant control on 8 July 2022 (1 page) |
29 June 2022 | Termination of appointment of Nigel Paul Eastwood as a director on 22 June 2022 (1 page) |
29 June 2022 | Change of details for Mr Mark Andrew Lees as a person with significant control on 29 June 2022 (2 pages) |
29 June 2022 | Termination of appointment of Daniel Ferguson as a director on 29 June 2022 (1 page) |
29 June 2022 | Cessation of Daniel Ferguson as a person with significant control on 29 June 2022 (1 page) |
29 June 2022 | Cessation of Nigel Paul Eastwood as a person with significant control on 29 June 2022 (1 page) |
20 June 2022 | Notification of Mark Andrew Lees as a person with significant control on 20 June 2022 (2 pages) |
20 June 2022 | Appointment of Mr Mark Andrew Lees as a director on 20 June 2022 (2 pages) |
6 May 2022 | Notification of Nigel Eastwood as a person with significant control on 16 September 2021 (2 pages) |
6 May 2022 | Notification of Daniel Ferguson as a person with significant control on 16 September 2021 (2 pages) |
27 April 2022 | Cessation of Daniel Ferguson as a person with significant control on 16 September 2021 (1 page) |
27 April 2022 | Cessation of Nigel Paul Eastwood as a person with significant control on 16 September 2021 (1 page) |
14 February 2022 | Micro company accounts made up to 30 March 2021 (3 pages) |
1 November 2021 | Previous accounting period shortened from 31 July 2021 to 30 March 2021 (1 page) |
4 October 2021 | Resolutions
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4 October 2021 | Change of share class name or designation (2 pages) |
4 October 2021 | Resolutions
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4 October 2021 | Statement of capital following an allotment of shares on 16 September 2021
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16 August 2021 | Statement of capital following an allotment of shares on 31 March 2021
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8 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
10 May 2021 | Resolutions
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10 May 2021 | Change of share class name or designation (2 pages) |
5 May 2021 | Notification of Daniel Ferguson as a person with significant control on 31 March 2021 (2 pages) |
14 April 2021 | Appointment of Mr Daniel Ferguson as a director on 1 April 2021 (2 pages) |
1 July 2020 | Incorporation Statement of capital on 2020-07-01
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