South Shields
Director Name | Ms Melanie Kinghorn |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA |
Director Name | Mr Harkirah Singh |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 02 August 2019(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA |
Secretary Name | Ms Shamiso Machaya |
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Status | Current |
Appointed | 15 June 2022(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA |
Director Name | Mr Peter David Cutts |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2016(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Waverley Business Park Market Dock South Shields Tyne And Wear NE33 1LE |
Director Name | Mrs Joanna Maria Wisniewska |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Waverley Business Park Market Dock South Shields Tyne And Wear NE33 1LE |
Director Name | Pam Vedhara Mbe |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2016(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Waverley Business Park Market Dock South Shields Tyne And Wear NE33 1LE |
Director Name | Chris Edmondson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2016(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kigndom |
Correspondence Address | Unit 7 Waverley Business Park Market Dock South Shields Tyne And Wear NE33 1LE |
Director Name | John Trevor Hogg |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Waverley Business Park Market Dock South Shields Tyne And Wear NE33 1LE |
Director Name | Ms Mohsina Begum |
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Date of Birth | November 1998 (Born 25 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 September 2018(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA |
Secretary Name | Ms Jusna Khanom |
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Status | Resigned |
Appointed | 08 November 2019(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 June 2022) |
Role | Company Director |
Correspondence Address | 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA |
Registered Address | 95 Fowler Street South Shields NE33 1NU |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
30 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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28 December 2023 | Total exemption full accounts made up to 31 March 2023 (21 pages) |
1 May 2023 | Registered office address changed from 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA United Kingdom to 95 Fowler Street South Shields NE33 1NU on 1 May 2023 (1 page) |
8 February 2023 | Appointment of Mr Masud Raja as a director on 8 February 2023 (2 pages) |
8 February 2023 | Appointment of Mrs Eftekar Alsayadi as a director on 8 February 2023 (2 pages) |
8 February 2023 | Appointment of Mrs Tracy Paxton as a director on 8 February 2023 (2 pages) |
8 February 2023 | Appointment of Mr Noor Ahmed as a director on 8 February 2023 (2 pages) |
8 February 2023 | Appointment of Mr Bakil Shams Alddin as a director on 8 February 2023 (2 pages) |
8 February 2023 | Appointment of Mr Hamidur Rahman Chowdhury as a director on 8 February 2023 (2 pages) |
6 February 2023 | Termination of appointment of Harkirah Singh as a director on 6 February 2023 (1 page) |
30 January 2023 | Termination of appointment of Melanie Kinghorn as a director on 31 December 2022 (1 page) |
30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
10 January 2023 | Accounts for a small company made up to 31 March 2022 (21 pages) |
30 June 2022 | Termination of appointment of Jusna Khanom as a secretary on 9 June 2022 (1 page) |
30 June 2022 | Termination of appointment of Mohsina Begum as a director on 1 October 2020 (1 page) |
30 June 2022 | Appointment of Ms Shamiso Machaya as a secretary on 15 June 2022 (2 pages) |
31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
2 January 2022 | Total exemption full accounts made up to 31 March 2021 (24 pages) |
30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (26 pages) |
31 January 2020 | Total exemption full accounts made up to 31 March 2019 (28 pages) |
30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
8 November 2019 | Appointment of Ms Jusna Khanom as a secretary on 8 November 2019 (2 pages) |
8 November 2019 | Appointment of Mr Harkirah Singh as a director on 2 August 2019 (2 pages) |
8 November 2019 | Termination of appointment of John Trevor Hogg as a director on 2 August 2019 (1 page) |
8 November 2019 | Termination of appointment of Chris Edmondson as a director on 2 August 2019 (1 page) |
30 January 2019 | Appointment of Ms Mohsina Begum as a director on 17 September 2018 (2 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
30 January 2019 | Appointment of Ms Melanie Kinghorn as a director on 19 November 2018 (2 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (25 pages) |
3 October 2018 | Appointment of Ms Elizabeth Sunduzwayo as a director on 24 September 2018 (2 pages) |
3 October 2018 | Termination of appointment of Pam Vedhara Mbe as a director on 3 October 2018 (1 page) |
21 June 2018 | Registered office address changed from Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE to 7 Beach Road 7 Beach Road South Shields South Tyneside Tyne & Wear NE33 2QA on 21 June 2018 (1 page) |
30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 February 2017 | Termination of appointment of Peter David Cutts as a director on 31 January 2017 (1 page) |
3 February 2017 | Termination of appointment of Joanna Wisniewska as a director on 31 January 2017 (1 page) |
3 February 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
3 February 2017 | Termination of appointment of Peter David Cutts as a director on 31 January 2017 (1 page) |
3 February 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
3 February 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
3 February 2017 | Termination of appointment of Joanna Wisniewska as a director on 31 January 2017 (1 page) |
3 February 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
23 January 2017 | Registered office address changed from Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE to Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE on 23 January 2017 (2 pages) |
23 January 2017 | Registered office address changed from Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE to Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE on 23 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from Unit 7 Waverley Business Park Market Dock South Shields Tyne and Wear NE33 1LE to Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from Unit 7 Waverley Business Park Market Dock South Shields Tyne and Wear NE33 1LE to Unit 9 Waverley Business Park Market Dock South Shields Tyne & Wear NE33 1LE on 13 January 2017 (2 pages) |
31 January 2016 | Incorporation
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31 January 2016 | Incorporation
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