Gateshead
Tyne And Wear
NE11 0ST
Director Name | Mr Ralph Mark Butel |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(10 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
Secretary Name | Mrs Hannah Victoria Platten |
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Status | Current |
Appointed | 01 April 2024(10 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Company Director |
Correspondence Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
Director Name | Erik Volden |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 04 July 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 February 2021) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
Director Name | Mr Paul Robert Lewney |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
Secretary Name | Lynn Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 April 2024) |
Role | Company Director |
Correspondence Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2013(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Website | kavli.com |
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Registered Address | Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2.5m at £1 | Kavli Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (1 year ago) |
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Next Return Due | 19 April 2024 (overdue) |
7 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
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7 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
7 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages) |
4 September 2023 | Resolutions
|
6 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
22 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
31 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
31 August 2022 | Resolutions
|
31 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
31 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages) |
6 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
1 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
31 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages) |
31 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
31 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
31 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
6 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
3 March 2021 | Appointment of Mr Kenneth Hamnes as a director on 22 February 2021 (2 pages) |
3 March 2021 | Termination of appointment of Erik Volden as a director on 22 February 2021 (1 page) |
26 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
26 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
26 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
26 November 2020 | Resolutions
|
26 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages) |
6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
4 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
4 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages) |
4 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
19 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
30 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (48 pages) |
30 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
30 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
15 February 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
18 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
18 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages) |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages) |
15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
3 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
3 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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16 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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14 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
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14 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
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16 July 2013 | Appointment of Erik Volden as a director (3 pages) |
16 July 2013 | Appointment of Lynn Hayes as a secretary (3 pages) |
16 July 2013 | Registered office address changed from Kinsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0ST England on 16 July 2013 (1 page) |
16 July 2013 | Appointment of Paul Robert Lewney as a director (3 pages) |
16 July 2013 | Appointment of Lynn Hayes as a secretary (3 pages) |
16 July 2013 | Appointment of Paul Robert Lewney as a director (3 pages) |
16 July 2013 | Termination of appointment of Andrew Davison as a director (2 pages) |
16 July 2013 | Appointment of Erik Volden as a director (3 pages) |
16 July 2013 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
16 July 2013 | Termination of appointment of Andrew Davison as a director (2 pages) |
16 July 2013 | Registered office address changed from Kinsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0ST England on 16 July 2013 (1 page) |
16 July 2013 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
10 July 2013 | Resolutions
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10 July 2013 | Resolutions
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8 July 2013 | Company name changed timec 1412 LIMITED\certificate issued on 08/07/13
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8 July 2013 | Company name changed timec 1412 LIMITED\certificate issued on 08/07/13
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8 July 2013 | Change of name notice (2 pages) |
8 July 2013 | Change of name notice (2 pages) |
4 July 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
4 July 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013 (1 page) |
4 July 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
4 July 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013 (1 page) |
12 April 2013 | Incorporation (28 pages) |
12 April 2013 | Incorporation (28 pages) |