Thorp Arch
Wetherby
West Yorkshire
LS23 7BA
Director Name | Mr Richard Paul Stenhouse |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP |
Director Name | Mr Jonathan Wilson Fellingham |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland |
Director Name | Mr Kenneth Gordon Smith |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland |
Director Name | Mr Avi Kishmore Basu |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2021(2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 July 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Argyll Court The Castle Business Park Stirling FK9 4TT Scotland |
Director Name | Mr Daniel George Newett |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
Registered Address | Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
16 November 2021 | Delivered on: 18 November 2021 Persons entitled: Carol Smith Classification: A registered charge Outstanding |
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