Directors and Company Secretaries

Current Directors

1 May 2008 ⇒ Present day (10 Years )
Director
9 Nov 2006 ⇒ Present day (12 Years )
Director
9 Nov 2006 ⇒ Present day (12 Years )
Director

Past Directors

1 May 2008 ⇒ 30 Apr 2014 (5 Years )
Director
9 Nov 2006 ⇒ 11 Feb 2013 (6 Years )
Company Secretary
9 Nov 2006 ⇒ 9 Nov 2006 (1 Day )
Nominated Director
9 Nov 2006 ⇒ 9 Nov 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HOLDSWORTH / 24/11/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HOLDSWORTH / 24/11/2016
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW FIRTH
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET FIRTH
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOLDSWORTH / 13/02/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FIRTH / 08/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLDSWORTH / 08/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW JAMES FIRTH
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)