Gateshead
Tyne And Wear
NE10 0ES
Director Name | Mr Peter Anthony Moody |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
Director Name | Mr Peter Young |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2015(same day as company formation) |
Role | Logistics |
Country of Residence | United Kingdom |
Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
Director Name | Mr Andrew Gavin Wiltshire |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
Director Name | Mr Andrew Gavin Laight-Wiltshire |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
Director Name | Mrs Sharon Moody |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
Registered Address | Gap House Nest Road Gateshead Tyne And Wear NE10 0ES |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
28 May 2021 | Delivered on: 4 June 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
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11 January 2018 | Delivered on: 11 January 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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23 April 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
5 September 2019 | Director's details changed for Mr Andrew Gavin Wiltshire on 27 August 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 April 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
11 January 2018 | Registration of charge 094610230001, created on 11 January 2018 (31 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 July 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 July 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
24 March 2016 | Appointment of Mrs Sharon Moody as a director on 1 January 2016 (2 pages) |
24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Appointment of Mrs Sharon Moody as a director on 1 January 2016 (2 pages) |
26 February 2015 | Incorporation Statement of capital on 2015-02-26
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26 February 2015 | Incorporation Statement of capital on 2015-02-26
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