Directors and Company Secretaries

Current Directors

14 May 2012 ⇒ Present day (6 Years )
Director
14 May 2012 ⇒ Present day (6 Years )
Company Secretary
1 Apr 2016 ⇒ Present day (2 Years )
Company Secretary
2 Jul 2018 ⇒ Present day (3 Months )
Company Secretary
4 Jun 1999 ⇒ Present day (19 Years )
Director
4 Jun 1999 ⇒ Present day (19 Years )
Director

Past Directors

31 May 2007 ⇒ 31 Jul 2007 (2 Months )
Company Secretary
4 Jun 1999 ⇒ 30 Oct 2001 (2 Years )
Company Secretary
30 Apr 2004 ⇒ 31 May 2007 (3 Years )
Company Secretary
14 May 2012 ⇒ 31 Mar 2016 (3 Years )
Company Secretary
14 May 2012 ⇒ 31 Mar 2016 (3 Years )
Director
31 Jul 2007 ⇒ 3 Aug 2010 (3 Years )
Company Secretary
19 Oct 2010 ⇒ 30 Apr 2012 (1 Year )
Director
3 Aug 2010 ⇒ 30 Apr 2012 (1 Year )
Company Secretary
4 Jun 1999 ⇒ 21 Jul 2010 (11 Years )
Director
1 Apr 2016 ⇒ 2 Jul 2018 (2 Years )
Company Secretary
30 Oct 2001 ⇒ 31 Mar 2004 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 18 Jul 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES REID
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON JONES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES PHILIP REID
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWARD SMITH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON FRANCIS JONES
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON FRANCIS JONES
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE PERRIAM
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAYMENT
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEAN MOORE
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LEE PERRIAM
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER RAYMENT / 04/06/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWARD SMITH / 04/06/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)