Gateshead
NE11 9SY
Director Name | Mr Rui Ding |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2015(7 months, 1 week after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Falmouth Road Newcastle Upon Tyne NE6 5NS |
Director Name | Mr John Bacon |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Silver Birches Tranwell Woods Morpeth NE61 6AQ |
Registered Address | 7 Bankside The Water Mark Gateshead NE11 9SY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 11 September 2023 (2 months, 3 weeks ago) |
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Next Return Due | 25 September 2024 (9 months, 3 weeks from now) |
22 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
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2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
10 November 2017 | Registered office address changed from C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF to 7 Bankside the Water Mark Gateshead NE11 9SY on 10 November 2017 (4 pages) |
10 November 2017 | Registered office address changed from C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF to 7 Bankside the Water Mark Gateshead NE11 9SY on 10 November 2017 (4 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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21 May 2015 | Appointment of Mr Rui Ding as a director on 24 April 2015 (3 pages) |
21 May 2015 | Appointment of Mr Rui Ding as a director on 24 April 2015 (3 pages) |
30 April 2015 | Registered office address changed from Silver Birches Tranwell Woods Morpeth NE61 6AQ United Kingdom to C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF on 30 April 2015 (1 page) |
30 April 2015 | Registered office address changed from Silver Birches Tranwell Woods Morpeth NE61 6AQ United Kingdom to C/O Ms. G. Butler / Mr. Ray Ding 27 Sandhill Quayside Newcastle upon Tyne NE1 3JF on 30 April 2015 (1 page) |
29 April 2015 | Termination of appointment of John Bacon as a director on 29 April 2015 (1 page) |
29 April 2015 | Termination of appointment of John Bacon as a director on 29 April 2015 (1 page) |
17 September 2014 | Incorporation Statement of capital on 2014-09-17
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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