Newcastle Upon Tyne
Tyne & Wear
NE4 9DU
Director Name | Mr Philip John Creed |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Role | Investor |
Country of Residence | England |
Correspondence Address | Silverhills Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP |
Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Geoffrey William Dawson 50.00% Ordinary |
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1 at £1 | Philip John Creed 50.00% Ordinary |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
18 February 2020 | Confirmation statement made on 6 February 2020 with updates (6 pages) |
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7 October 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
20 February 2019 | Notification of Elsbeth Creed Executor of the Philip John Creed Estate as a person with significant control on 31 December 2017 (2 pages) |
20 February 2019 | Cessation of Philip John Creed as a person with significant control on 31 December 2017 (1 page) |
12 February 2019 | Confirmation statement made on 6 February 2019 with updates (6 pages) |
31 August 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
27 February 2018 | Confirmation statement made on 6 February 2018 with updates (6 pages) |
23 February 2018 | Termination of appointment of Philip John Creed as a director on 31 December 2017 (1 page) |
20 February 2018 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 20 February 2018 (1 page) |
29 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
29 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
16 March 2017 | Confirmation statement made on 6 February 2017 with updates (8 pages) |
16 March 2017 | Confirmation statement made on 6 February 2017 with updates (8 pages) |
18 May 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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25 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
25 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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