Ponteland
Newcastle Upon Tyne
NE20 9UY
Director Name | Mr Martin Bremner |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2016(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Jackson Avenue Ponteland Newcastle Upon Tyne NE20 9UY |
Director Name | Mr Neil Davidson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Adam House Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 9UN |
Director Name | Mr Gordon Bremner |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Adam House Wesley Drive, Benton Square Ind Est Newcastle Upon Tyne Tyne & Wear NE12 9UN |
Registered Address | 25 Jackson Avenue Ponteland Newcastle Upon Tyne NE20 9UY |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Ponteland |
Ward | Ponteland North |
Built Up Area | Ponteland |
75 at £1 | Gordon Bremner 75.00% Ordinary |
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5 at £1 | Neil Davidson 5.00% Ordinary |
20 at £1 | Leslie Bremner 20.00% Ordinary |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
12 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
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26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
24 May 2016 | Registered office address changed from Unit 5 Adam House Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 9UN to 25 Jackson Avenue Ponteland Newcastle upon Tyne NE20 9UY on 24 May 2016 (1 page) |
24 February 2016 | Appointment of Mr Martin Bremner as a director on 1 January 2016 (2 pages) |
24 February 2016 | Termination of appointment of Gordon Bremner as a director on 1 January 2016 (1 page) |
24 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Appointment of Mrs Leslie Bremner as a director on 1 January 2016 (2 pages) |
28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
4 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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14 August 2014 | Termination of appointment of Neil Davidson as a director on 30 June 2014 (2 pages) |
28 January 2014 | Incorporation Statement of capital on 2014-01-28
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