Gateshead
Tyne And Wear
NE8 2AR
Director Name | Mr Paul Brendan Foster |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2021(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR |
Secretary Name | Mrs Lisa Baker |
---|---|
Status | Current |
Appointed | 07 December 2023(11 years after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Correspondence Address | Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR |
Director Name | Mr Stuart McAdam Marshall |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Secretary Name | Mr Mark Andrew Rutherford |
---|---|
Status | Resigned |
Appointed | 01 April 2014(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 October 2016) |
Role | Company Director |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Mark Andrew Rutherford |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 October 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Director Name | Mr John Mayock |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2015(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 July 2016) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Director Name | Mr David James Newton |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 March 2015(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Roger Simon Wilson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2015(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Christopher Jones |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2015(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 26 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Eric Malcolm Wilkins |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2015(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Secretary Name | Mr Christopher Edward Sheldon |
---|---|
Status | Resigned |
Appointed | 19 December 2016(4 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 14 August 2017) |
Role | Company Director |
Correspondence Address | Newcastle House Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB |
Secretary Name | Mr Gary Wright |
---|---|
Status | Resigned |
Appointed | 03 August 2017(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 April 2023) |
Role | Company Director |
Correspondence Address | Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR |
Secretary Name | Miss Lindsey Clark |
---|---|
Status | Resigned |
Appointed | 20 April 2023(10 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 December 2023) |
Role | Company Director |
Correspondence Address | Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR |
Registered Address | Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
26 January 2021 | Termination of appointment of Eric Malcolm Wilkins as a director on 19 January 2021 (1 page) |
---|---|
26 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
26 January 2021 | Cessation of Eric Malcolm Wilkins as a person with significant control on 19 January 2021 (1 page) |
26 January 2021 | Director's details changed for Mr Gary Robert Wright on 19 January 2021 (2 pages) |
26 January 2021 | Appointment of Mr Paul Brendan Foster as a director on 19 January 2021 (2 pages) |
26 January 2021 | Notification of Paul Brendan Foster as a person with significant control on 19 January 2021 (2 pages) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
19 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
8 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 August 2017 | Appointment of Mr Gary Robert Wright as a director on 22 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Gary Robert Wright as a director on 22 August 2017 (2 pages) |
14 August 2017 | Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017 (1 page) |
3 August 2017 | Appointment of Mr Gary Wright as a secretary on 3 August 2017 (2 pages) |
3 August 2017 | Appointment of Mr Gary Wright as a secretary on 3 August 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
19 December 2016 | Appointment of Mr Christopher Edward Sheldon as a secretary on 19 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Christopher Edward Sheldon as a secretary on 19 December 2016 (2 pages) |
28 October 2016 | Termination of appointment of Mark Andrew Rutherford as a director on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Mark Andrew Rutherford as a director on 28 October 2016 (1 page) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 August 2016 | Termination of appointment of John Mayock as a director on 27 July 2016 (1 page) |
5 August 2016 | Termination of appointment of John Mayock as a director on 27 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Christopher Jones as a director on 26 April 2016 (1 page) |
15 July 2016 | Termination of appointment of Christopher Jones as a director on 26 April 2016 (1 page) |
10 December 2015 | Annual return made up to 4 December 2015 no member list (4 pages) |
10 December 2015 | Annual return made up to 4 December 2015 no member list (4 pages) |
1 December 2015 | Appointment of Mr Eric Malcolm Wilkins as a director on 18 August 2015 (2 pages) |
1 December 2015 | Appointment of Mr Eric Malcolm Wilkins as a director on 18 August 2015 (2 pages) |
1 December 2015 | Termination of appointment of David James Newton as a director on 27 November 2015 (1 page) |
1 December 2015 | Termination of appointment of David James Newton as a director on 27 November 2015 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 August 2015 | Termination of appointment of Roger Simon Wilson as a director on 13 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Roger Simon Wilson as a director on 13 August 2015 (1 page) |
21 May 2015 | Appointment of Mr John Mayock as a director on 7 March 2015 (2 pages) |
21 May 2015 | Appointment of Mr Roger Simon Wilson as a director on 19 March 2015 (2 pages) |
21 May 2015 | Appointment of Mr David James Newton as a director on 11 March 2015 (2 pages) |
21 May 2015 | Appointment of Mr Christopher Jones as a director on 9 April 2015 (2 pages) |
21 May 2015 | Appointment of Mr Roger Simon Wilson as a director on 19 March 2015 (2 pages) |
21 May 2015 | Appointment of Mr Christopher Jones as a director on 9 April 2015 (2 pages) |
21 May 2015 | Appointment of Mr John Mayock as a director on 7 March 2015 (2 pages) |
21 May 2015 | Appointment of Mr John Mayock as a director on 7 March 2015 (2 pages) |
21 May 2015 | Appointment of Mr Christopher Jones as a director on 9 April 2015 (2 pages) |
21 May 2015 | Appointment of Mr David James Newton as a director on 11 March 2015 (2 pages) |
10 December 2014 | Annual return made up to 4 December 2014 no member list (2 pages) |
10 December 2014 | Annual return made up to 4 December 2014 no member list (2 pages) |
10 December 2014 | Annual return made up to 4 December 2014 no member list (2 pages) |
2 September 2014 | Appointment of Mr Mark Andrew Rutherford as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Mr Mark Andrew Rutherford as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Mr Mark Andrew Rutherford as a director on 1 September 2014 (2 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 April 2014 | Appointment of Mr Mark Andrew Rutherford as a secretary (2 pages) |
25 April 2014 | Appointment of Mr Mark Andrew Rutherford as a secretary (2 pages) |
24 April 2014 | Termination of appointment of Stuart Marshall as a director (1 page) |
24 April 2014 | Termination of appointment of Stuart Marshall as a director (1 page) |
29 January 2014 | Change of name notice (2 pages) |
29 January 2014 | Change of name notice (2 pages) |
29 January 2014 | Company name changed run local LIMITED\certificate issued on 29/01/14
|
29 January 2014 | Company name changed run local LIMITED\certificate issued on 29/01/14
|
2 January 2014 | Annual return made up to 4 December 2013 no member list (2 pages) |
2 January 2014 | Annual return made up to 4 December 2013 no member list (2 pages) |
2 January 2014 | Annual return made up to 4 December 2013 no member list (2 pages) |
4 December 2012 | Incorporation (26 pages) |
4 December 2012 | Incorporation (26 pages) |