North Shields
Tyne & Wear
NE30 1AY
Director Name | Mrs Sukhvir Kaur Dhillon |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2024(9 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Director Name | Mr Amaninder Singh Sangha |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2024(9 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Director Name | Alan Stephen Hillary |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(same day as company formation) |
Role | Gas Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Director Name | Mrs Tracey Culverhouse |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(same day as company formation) |
Role | Sales Negotiater |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Director Name | Mr James Culverhouse |
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Date of Birth | November 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 January 2024) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Director Name | Mr Thomas Culverhouse |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 January 2024) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Tracey Culverhouse 100.00% Ordinary |
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Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
17 January 2024 | Appointment of Mr Inderpal Singh Dhillon as a director on 11 January 2024 (2 pages) |
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17 January 2024 | Cessation of Tracey Culverhouse as a person with significant control on 11 January 2024 (1 page) |
17 January 2024 | Appointment of Mrs Sukhvir Kaur Dhillon as a director on 11 January 2024 (2 pages) |
17 January 2024 | Appointment of Mr Amaninder Singh Sangha as a director on 11 January 2024 (2 pages) |
17 January 2024 | Termination of appointment of James Culverhouse as a director on 11 January 2024 (1 page) |
17 January 2024 | Notification of Northwood Tyneside Limited as a person with significant control on 11 January 2024 (2 pages) |
17 January 2024 | Termination of appointment of Tracey Culverhouse as a director on 11 January 2024 (1 page) |
17 January 2024 | Termination of appointment of Thomas Culverhouse as a director on 11 January 2024 (1 page) |
10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
27 June 2023 | Total exemption full accounts made up to 29 September 2022 (8 pages) |
28 September 2022 | Total exemption full accounts made up to 29 September 2021 (9 pages) |
11 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 29 September 2020 (9 pages) |
15 September 2020 | Total exemption full accounts made up to 29 September 2019 (7 pages) |
11 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 29 September 2018 (8 pages) |
1 October 2018 | Total exemption full accounts made up to 29 September 2017 (8 pages) |
10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 November 2015 | Appointment of Mr Thomas Culverhouse as a director on 1 November 2015 (2 pages) |
6 November 2015 | Appointment of Mr Thomas Culverhouse as a director on 1 November 2015 (2 pages) |
6 November 2015 | Appointment of Mr James Culverhouse as a director on 1 November 2015 (2 pages) |
6 November 2015 | Appointment of Mr James Culverhouse as a director on 1 November 2015 (2 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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6 August 2015 | Termination of appointment of Alan Stephen Hillary as a director on 6 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Alan Stephen Hillary as a director on 6 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Alan Stephen Hillary as a director on 6 August 2015 (1 page) |
19 September 2014 | Incorporation Statement of capital on 2014-09-19
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19 September 2014 | Incorporation Statement of capital on 2014-09-19
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