Newcastle Upon Tyne
NE4 5NR
Director Name | Mr Muhammad Sohail Siddique |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2015(2 years, 7 months after company formation) |
Appointment Duration | 8 years (closed 15 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Brighton Grove Newcastle Upon Tyne NE4 5NR |
Director Name | Ghazanfar Ishaque |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 30 September 2019(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 15 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Brighton Grove Newcastle Upon Tyne NE4 5NR |
Director Name | Chaudhry Maqsood Ahmed |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6a Brighton Grove Newcastle Upon Tyne NE4 5NR |
Registered Address | 6a Brighton Grove Newcastle Upon Tyne NE4 5NR |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
2 at £1 | Muhammad Imran 50.00% Ordinary |
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1 at £1 | Chaudhry Maqsood Ahmed 25.00% Ordinary |
1 at £1 | Muhammad Sohail Siddique 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,462 |
Cash | £3,218 |
Current Liabilities | £20,720 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 November 2017 | Purchase of own shares. (3 pages) |
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19 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
21 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 February 2016 | Director's details changed for Mr Muhammad Imran on 21 December 2012 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 August 2015 | Appointment of Chaudhry Maqsood Ahmed as a director on 17 August 2015 (2 pages) |
17 August 2015 | Appointment of Muhammad Sohail Siddique as a director on 17 August 2015 (2 pages) |
17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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10 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 June 2014 | Registered office address changed from 11 Shipley Avenue Newcastle upon Tyne NE4 9QY on 24 June 2014 (1 page) |
5 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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21 December 2012 | Incorporation
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