Northumberland Business Park
Cramlington
NE23 7RZ
Director Name | Mr Scott Paul Stevenson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Mr Christopher John Clark |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Mr Alan McCabe |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Mr Joseph Gerard Workman |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Mr Shaun David Doak |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Gladstone House Gladstone Drive Bristol BS16 4RU |
Registered Address | 16 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
---|---|
Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
23 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
---|---|
27 February 2020 | Accounts for a small company made up to 31 May 2019 (7 pages) |
18 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
30 January 2019 | Accounts for a small company made up to 31 May 2018 (7 pages) |
3 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
7 February 2018 | Accounts for a small company made up to 31 May 2017 (7 pages) |
17 January 2018 | Termination of appointment of Shaun David Doak as a director on 17 January 2018 (1 page) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
22 December 2016 | Accounts for a small company made up to 31 May 2016 (6 pages) |
22 December 2016 | Accounts for a small company made up to 31 May 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with no updates (3 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with no updates (3 pages) |
23 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
23 August 2016 | Appointment of Mr Shaun David Doak as a director on 5 October 2015 (2 pages) |
23 August 2016 | Appointment of Mr Shaun David Doak as a director on 5 October 2015 (2 pages) |
23 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
16 August 2016 | Particulars of variation of rights attached to shares (2 pages) |
16 August 2016 | Particulars of variation of rights attached to shares (2 pages) |
15 August 2016 | Resolutions
|
15 August 2016 | Resolutions
|
30 March 2016 | Current accounting period shortened from 31 July 2016 to 31 May 2016 (1 page) |
30 March 2016 | Current accounting period shortened from 31 July 2016 to 31 May 2016 (1 page) |
17 July 2015 | Incorporation Statement of capital on 2015-07-17
|
17 July 2015 | Incorporation Statement of capital on 2015-07-17
|