Directors and Company Secretaries

Current Directors

3 Feb 2017 ⇒ Present day (1 Year )
Company Secretary
3 Feb 2017 ⇒ Present day (1 Year )
Director
19 Oct 2017 ⇒ Present day (1 Year )
Director
19 Oct 2017 ⇒ Present day (1 Year )
Director
28 Jun 2017 ⇒ Present day (1 Year )
Company Secretary
28 Jun 2017 ⇒ Present day (1 Year )
Director
1 Apr 2011 ⇒ Present day (7 Years )
Director
8 Aug 2007 ⇒ Present day (11 Years )
Company Secretary
30 May 2007 ⇒ Present day (11 Years )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Director
28 Mar 2011 ⇒ Present day (7 Years )
Director
30 May 2007 ⇒ Present day (11 Years )
Director
30 May 2007 ⇒ Present day (11 Years )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Director
21 Nov 2018 ⇒ Present day (28 Days )
Director
1 Apr 2011 ⇒ Present day (7 Years )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Director
26 Jun 2014 ⇒ Present day (4 Years )
Director

Past Directors

3 Feb 2017 ⇒ 28 Jun 2017 (4 Months )
Company Secretary
30 May 2007 ⇒ 8 Aug 2007 (2 Months )
Company Secretary
3 Feb 2017 ⇒ 27 Oct 2017 (8 Months )
Director
19 Oct 2017 ⇒ 19 Oct 2017 (1 Day )
Director
1 Apr 2011 ⇒ 3 Feb 2017 (5 Years )
Director
1 Sep 2011 ⇒ 28 Feb 2013 (1 Year )
Director
8 Aug 2007 ⇒ 3 Feb 2017 (9 Years )
Company Secretary
30 May 2007 ⇒ 3 Feb 2017 (9 Years )
Director
28 Mar 2011 ⇒ 18 Aug 2014 (3 Years )
Director
30 May 2007 ⇒ 3 Feb 2017 (9 Years )
Director
3 Feb 2017 ⇒ 5 Jan 2018 (11 Months )
Director
1 Apr 2011 ⇒ 3 Feb 2017 (5 Years )
Director
3 Feb 2017 ⇒ 21 Nov 2018 (1 Year )
Director
26 Jun 2014 ⇒ 3 Feb 2017 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Nov 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JUSTINE MAXWELL
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLENE FRIEND
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHESEN
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLENE EMMA FRIEND
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY REECE ALFORD
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CHARLENE EMMA FRIEND
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAKE MATTHESEN / 03/02/2017
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TODD JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER HANDSCOMB
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR REECE ALFORD
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GLEN
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 01/05/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN GRAY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JAMES GLEN
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM PRICE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER FRANK LOOKER
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)