Newcastle Upon Tyne
NE1 3DU
Secretary Name | Christopher Philip Owen |
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Status | Closed |
Appointed | 23 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | North Of England P And I Association Limited The Q Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Edward John Davies |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2019(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 December 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | North Of England P And I Association Limited The Q Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Alan Andrew Wilson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | North Of England P And I Association Limited The Q Newcastle Upon Tyne NE1 3DU |
Registered Address | North Of England P And I Association Limited The Quayside Newcastle Upon Tyne NE1 3DU |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 January 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
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23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
3 July 2019 | Appointment of Mr Edward John Davies as a director on 31 May 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
14 June 2019 | Termination of appointment of Alan Andrew Wilson as a director on 31 May 2019 (1 page) |
20 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
9 October 2018 | Director's details changed for Mr Alan Andrew Wilson on 1 October 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
28 June 2017 | Notification of North of England Protecting and Indemnity Association Limited as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of North of England Protecting and Indemnity Association Limited as a person with significant control on 28 June 2017 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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23 June 2015 | Incorporation Statement of capital on 2015-06-23
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23 June 2015 | Incorporation Statement of capital on 2015-06-23
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