Birtley
Chester Le Street
DH3 2TD
Director Name | Ms Maureen Fairgray |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2016(same day as company formation) |
Role | Administration Services |
Country of Residence | England |
Correspondence Address | 26 Dunelm Way Consett County Durham DH8 7QS |
Director Name | Mrs Angela Onganya Edgar |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 July 2019) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | Unit 49 Consett Business Park Villa Real Consett DH8 6BP |
Director Name | Mr Gareth Hardy |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2019(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 September 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Unit 49 Consett Business Park Villa Real Consett DH8 6BP |
Director Name | Mr Simon Peter Dowson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2020(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 February 2024) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD |
Registered Address | Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
25 September 2020 | Cessation of Gareth Hardy as a person with significant control on 25 September 2020 (1 page) |
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25 September 2020 | Notification of Simon Dowson as a person with significant control on 25 September 2020 (2 pages) |
25 September 2020 | Termination of appointment of Gareth Hardy as a director on 25 September 2020 (1 page) |
25 September 2020 | Appointment of Mr Simon Dowson as a director on 25 September 2020 (2 pages) |
28 July 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
22 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
8 July 2019 | Notification of Gareth Hardy as a person with significant control on 8 July 2019 (2 pages) |
8 July 2019 | Appointment of Mr Gareth Hardy as a director on 8 July 2019 (2 pages) |
8 July 2019 | Registered office address changed from 6 Fairview Drive Consett DH8 6QX England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 8 July 2019 (1 page) |
8 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
8 July 2019 | Termination of appointment of Angela Onganya Edgar as a director on 8 July 2019 (1 page) |
4 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
4 June 2019 | Cessation of Maureen Fairgray as a person with significant control on 4 June 2019 (1 page) |
18 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
6 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
9 April 2018 | Appointment of Mrs Angela Onganya Edgar as a director on 9 April 2018 (2 pages) |
9 April 2018 | Termination of appointment of Maureen Fairgray as a director on 9 April 2018 (1 page) |
9 April 2018 | Registered office address changed from 26 Dunelm Way Consett County Durham DH8 7QS United Kingdom to 6 Fairview Drive Consett DH8 6QX on 9 April 2018 (1 page) |
9 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
27 May 2016 | Incorporation Statement of capital on 2016-05-27
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27 May 2016 | Incorporation Statement of capital on 2016-05-27
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