Newcastle Upon Tyne
NE3 2DR
Director Name | Mr Paul Anthony Munro White |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2023(7 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mr James Joseph Screen |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mr David Lowrey |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mr Jeffrey Roger Brice |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mr Simon Coultas |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2020(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2022) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mr Iain Stein |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(5 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 November 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mr Christopher John Cowan |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2022(6 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 July 2023) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Director Name | Mrs Louise Lewis |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2022(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 October 2023) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
Registered Address | Three Mile Bridge Gosforth Newcastle Upon Tyne NE3 2DR |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Parklands |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
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 | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 1 week from now) |
31 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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25 October 2023 | Termination of appointment of Louise Lewis as a director on 21 October 2023 (1 page) |
25 October 2023 | Appointment of Mr Paul Anthony Munro White as a director on 21 October 2023 (2 pages) |
4 July 2023 | Appointment of Mr Gary Duncan as a director on 4 July 2023 (2 pages) |
4 July 2023 | Termination of appointment of Christopher John Cowan as a director on 4 July 2023 (1 page) |
21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
23 November 2022 | Appointment of Mr Christopher John Cowan as a director on 11 November 2022 (2 pages) |
17 November 2022 | Termination of appointment of Simon Coultas as a director on 14 November 2022 (1 page) |
17 November 2022 | Appointment of Mrs Louise Lewis as a director on 17 November 2022 (2 pages) |
17 November 2022 | Termination of appointment of Iain Stein as a director on 14 November 2022 (1 page) |
5 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
1 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
1 April 2021 | Appointment of Mr Iain Stein as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Jeffrey Roger Brice as a director on 1 April 2021 (1 page) |
30 December 2020 | Appointment of Mr Simon Coultas as a director on 16 December 2020 (2 pages) |
30 December 2020 | Termination of appointment of David Lowrey as a director on 16 December 2020 (1 page) |
4 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
8 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
22 December 2017 | Termination of appointment of James Joseph Screen as a director on 22 December 2017 (1 page) |
22 December 2017 | Appointment of Mr David Lowrey as a director on 22 December 2017 (2 pages) |
6 October 2017 | Accounts for a small company made up to 31 March 2017 (5 pages) |
6 October 2017 | Accounts for a small company made up to 31 March 2017 (5 pages) |
25 July 2017 | Resolutions
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25 July 2017 | Statement of company's objects (2 pages) |
25 July 2017 | Statement of company's objects (2 pages) |
25 July 2017 | Resolutions
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11 July 2017 | Termination of appointment of David Lowrey as a director on 10 July 2017 (1 page) |
11 July 2017 | Termination of appointment of David Lowrey as a director on 10 July 2017 (1 page) |
5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
23 March 2016 | Incorporation Statement of capital on 2016-03-23
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23 March 2016 | Incorporation Statement of capital on 2016-03-23
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