Directors and Company Secretaries

Current Directors

14 Sep 2006 ⇒ Present day (12 Years )
Director
26 Jun 2012 ⇒ Present day (6 Years )
Director
4 Feb 2013 ⇒ Present day (5 Years )
Director
12 Nov 2012 ⇒ Present day (6 Years )
Director
26 Mar 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

1 Jul 2007 ⇒ 10 Feb 2010 (2 Years )
Company Secretary
14 Sep 2006 ⇒ 19 May 2014 (7 Years )
Director
14 Sep 2006 ⇒ 31 Jul 2007 (10 Months )
Company Secretary
26 Jun 2012 ⇒ 30 Jun 2013 (1 Year )
Director
4 Feb 2013 ⇒ 31 Dec 2014 (1 Year )
Director
28 May 2012 ⇒ 11 Aug 2012 (2 Months )
Director

Official Documents Related To These Directors

Filed on: 3 Apr 2018
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARY LIMITED / 01/04/2018
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACK SIMONS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BEN OLNEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JACK SIMONS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM IAN HAYDEN TATTERSALL
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANTONY RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM TATTERSALL
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM IAN HAYDEN TATTERSALL

Filed on: 3 Apr 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BEN JEFFERY OLNEY / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN O`TOOLE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)