Stevenage
SG1 2ST
Director Name | Mr James Michael Hobson |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Director Name | Mr Christian Keen |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Director Name | Mr Alain Hubertus Philomena Loosveld |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 15 September 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Director Name | Mr Jonathan Yarr |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Northern Irish |
Status | Current |
Appointed | 01 August 2023(6 years, 5 months after company formation) |
Appointment Duration | 9 months |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
Director Name | Mr Peter Alan Tosland |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(6 years, 5 months after company formation) |
Appointment Duration | 9 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Secretary Name | Mr Ben Nicholas Morrill |
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Status | Current |
Appointed | 20 November 2023(6 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Correspondence Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
Secretary Name | Mrs Alexandra Nelia Badel |
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Status | Current |
Appointed | 20 November 2023(6 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Correspondence Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
Director Name | Mr Iain James Sutherland |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(6 years, 11 months after company formation) |
Appointment Duration | 3 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
Director Name | Mr David William Deane |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Royal Exchange Square Glasgow G1 3AG Scotland |
Director Name | Mr Iain Doherty |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 February 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
Director Name | Mr Ian John Hewson |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
Director Name | Mr Stewart Keough |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2017(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 14 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Morley House Westmains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland |
Director Name | Mr Michael John Hoy |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2017(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 14 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland |
Director Name | Stuart James Devine |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2017(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 14 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Morley House Westmains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland |
Director Name | Mr Martin Geoffrey Beesley |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2020(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST |
Director Name | Mr James Michael Arnold |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2020(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage Herfordshire SG1 2ST |
Director Name | Mr John Mark Edwards |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2020(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Director Name | Mr James Robert Winnicott |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2020(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST |
Secretary Name | Mr Will Cooper |
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Status | Resigned |
Appointed | 14 October 2020(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 2022) |
Role | Company Director |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Secretary Name | Mrs Ilaria Evans |
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Status | Resigned |
Appointed | 15 September 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 November 2023) |
Role | Company Director |
Correspondence Address | Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
Registered Address | Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Cumbernauld North |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 2 February 2024 (3 months ago) |
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Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
12 August 2021 | Delivered on: 16 August 2021 Persons entitled: Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding |
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12 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
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9 February 2024 | Appointment of Mr Iain James Sutherland as a director on 1 February 2024 (2 pages) |
9 February 2024 | Termination of appointment of Iain Doherty as a director on 1 February 2024 (1 page) |
1 February 2024 | Full accounts made up to 31 March 2023 (27 pages) |
21 November 2023 | Satisfaction of charge SC5579050001 in full (1 page) |
20 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 (2 pages) |
20 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 (1 page) |
20 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 (2 pages) |
11 August 2023 | Appointment of Mr Peter Alan Tosland as a director on 1 August 2023 (2 pages) |
10 August 2023 | Appointment of Mr Jonathan Yarr as a director on 1 August 2023 (2 pages) |
10 March 2023 | Termination of appointment of James Robert Winnicott as a director on 28 February 2023 (1 page) |
28 February 2023 | Termination of appointment of John Mark Edwards as a director on 27 February 2023 (1 page) |
2 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
3 January 2023 | Termination of appointment of James Michael Arnold as a director on 1 January 2023 (1 page) |
17 November 2022 | Full accounts made up to 31 March 2022 (26 pages) |
27 September 2022 | Appointment of Mr James Michael Hobson as a director on 15 September 2022 (2 pages) |
22 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 (2 pages) |
22 September 2022 | Termination of appointment of Will Cooper as a secretary on 15 September 2022 (1 page) |
21 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 (2 pages) |
15 September 2022 | Appointment of Mr Christian Keen as a director on 15 September 2022 (2 pages) |
7 April 2022 | Full accounts made up to 31 March 2021 (23 pages) |
24 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
22 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 (1 page) |
18 August 2021 | Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 (2 pages) |
16 August 2021 | Registration of charge SC5579050001, created on 12 August 2021 (45 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
25 March 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
3 November 2020 | Change of details for Ids Holdings Limited as a person with significant control on 14 October 2020 (3 pages) |
28 October 2020 | Previous accounting period shortened from 31 March 2021 to 31 March 2020 (1 page) |
19 October 2020 | Memorandum and Articles of Association (10 pages) |
19 October 2020 | Resolutions
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19 October 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
16 October 2020 | Appointment of Mr James Robert Winnicott as a director on 14 October 2020 (2 pages) |
16 October 2020 | Termination of appointment of Michael John Hoy as a director on 14 October 2020 (1 page) |
16 October 2020 | Appointment of Mr Will Cooper as a secretary on 14 October 2020 (2 pages) |
16 October 2020 | Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020 (2 pages) |
16 October 2020 | Appointment of Mr James Michael Arnold as a director on 14 October 2020 (2 pages) |
16 October 2020 | Appointment of Mr John Mark Edwards as a director on 14 October 2020 (2 pages) |
16 October 2020 | Termination of appointment of Stewart Keough as a director on 14 October 2020 (1 page) |
16 October 2020 | Termination of appointment of Stuart James Devine as a director on 14 October 2020 (1 page) |
16 October 2020 | Termination of appointment of Ian John Hewson as a director on 14 October 2020 (1 page) |
2 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
10 April 2019 | Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
12 July 2018 | Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018 (1 page) |
25 April 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
19 April 2018 | Notification of Ids Holdings Limited as a person with significant control on 1 March 2017 (2 pages) |
19 April 2018 | Cessation of David William Deane as a person with significant control on 1 March 2017 (1 page) |
12 October 2017 | Appointment of Stuart James Devine as a director on 3 October 2017 (3 pages) |
12 October 2017 | Appointment of Mr Stewart Keough as a director on 3 October 2017 (3 pages) |
12 October 2017 | Appointment of Mr Stewart Keough as a director on 3 October 2017 (3 pages) |
12 October 2017 | Appointment of Stuart James Devine as a director on 3 October 2017 (3 pages) |
12 October 2017 | Appointment of Michael John Hoy as a director on 3 October 2017 (3 pages) |
12 October 2017 | Appointment of Michael John Hoy as a director on 3 October 2017 (3 pages) |
26 June 2017 | Resolutions
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26 June 2017 | Statement of capital following an allotment of shares on 12 June 2017
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26 June 2017 | Statement of capital following an allotment of shares on 12 June 2017
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26 June 2017 | Resolutions
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7 June 2017 | Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE on 7 June 2017 (1 page) |
7 June 2017 | Appointment of Mr Ian John Hewson as a director on 1 May 2017 (2 pages) |
7 June 2017 | Appointment of Mr Iain Doherty as a director on 1 May 2017 (2 pages) |
7 June 2017 | Appointment of Mr Ian John Hewson as a director on 1 May 2017 (2 pages) |
7 June 2017 | Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE on 7 June 2017 (1 page) |
7 June 2017 | Termination of appointment of David William Deane as a director on 1 May 2017 (1 page) |
7 June 2017 | Termination of appointment of David William Deane as a director on 1 May 2017 (1 page) |
7 June 2017 | Appointment of Mr Iain Doherty as a director on 1 May 2017 (2 pages) |
23 February 2017 | Current accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
23 February 2017 | Current accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
16 February 2017 | Incorporation Statement of capital on 2017-02-16
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16 February 2017 | Incorporation Statement of capital on 2017-02-16
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