Leverkusen
51368
Director Name | David Neil Degville |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cranfield Road Lostock Industrial Estate, Lostock Bolton BL6 4QD |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 January 2021(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Registered Address | 5 Cranfield Road Lostock Industrial Estate, Lostock Bolton BL6 4QD |
---|---|
Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (8 months, 1 week from now) |
29 August 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
---|---|
23 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
11 October 2022 | Appointment of David Neil Degville as a director on 10 October 2022 (2 pages) |
17 June 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
24 November 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
22 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
22 January 2021 | Resolutions
|
8 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
|
7 January 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
5 January 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
5 January 2021 | Appointment of Abogado Nominees Limited as a secretary on 5 January 2021 (2 pages) |
20 November 2020 | Incorporation Statement of capital on 2020-11-20
|