SCREENS AT WORK GROUP LIMITED
Overview
| Company Name | SCREENS AT WORK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05001805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREENS AT WORK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCREENS AT WORK GROUP LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREENS AT WORK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENS AT WORK LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for SCREENS AT WORK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SCREENS AT WORK GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2023 |
What are the latest filings for SCREENS AT WORK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Bryan Derek Daisy on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mrs Claire Louise Daisy on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on May 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Francis O'sullivan as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Claire Louise Daisy on Feb 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bryan Derek Daisy on Feb 25, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 050018050004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Patrick Francis O'sullivan on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Graeme Mark Horne as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SCREENS AT WORK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAISY, Claire Louise | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | 179453420001 | |||||||||||
| DAISY, Bryan Derek | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Director | 7292890004 | ||||||||
| DAISY, Claire Louise | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Director | 23947110003 | ||||||||
| TURNER, Nicholas Walter | Secretary | Radwinter Road Sewards End CB10 2LR Saffron Walden 7 Essex United Kingdom | British | Director | 98742410002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BLUNDEN, Richard Edward | Director | One Seebeck Place Knowlhill Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Director | 104885800003 | ||||||||
| CROCKETT, Neil | Director | Rockwood Way CB9 8PB Haverhill 20 Suffolk United Kingdom | United Kingdom | British | Operations Director | 148264290001 | ||||||||
| HORNE, Graeme Mark | Director | Rookwood Way CB9 8PB Haverhill 20 Suffolk United Kingdom | United Kingdom | British | Director | 179453260001 | ||||||||
| HORNE, Graeme Mark | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Director | 179454570002 | ||||||||
| O'SULLIVAN, Patrick Francis | Director | Homefield Road CB9 8OP Haverhill 1 United Kingdom | United Kingdom | British | Director | 95354250002 | ||||||||
| PIETERSE, Mattheus Johannes | Director | 83 Pierhead Lock 416 Manchester Road E14 3FD London | South African | Businessman | 80366920001 | |||||||||
| ROBERTS, James | Director | Linden House Meadow Lane PE28 2BP Houghton Cambridgeshire | British | Company Director | 83587480001 | |||||||||
| TURNER, Nicholas Walter | Director | One Seebeck Place Knowlhill Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Director | 98742410003 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| CREATE DIRECTORS NOMINEES LIMITED | Director | Vision Park Histon CB4 9ZR Cambridge Victory House Cambridgeshire United Kingdom |
| 109911650001 |
Who are the persons with significant control of SCREENS AT WORK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frem Group Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0