| Company Name | Rare Earth Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09590411 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 11 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Beecroft |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | Mr David Martin Mullins |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | T1C Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2017(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 October 2018) |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | Mr Stephen William Black |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | Mr Ian Michael McElroy |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
Location
| Registered Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 July 2017 | Termination of appointment of Stephen William Black as a director on 25 May 2017 (1 page) |
|---|---|
| 14 July 2017 | Appointment of T1C Nominees Ltd as a director on 24 May 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
|