Birtley
Chester Le Street
DH3 2TB
Director Name | Mr Gordon John O'Brien |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2017(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 15 June 2021) |
Role | Demolition Controller |
Country of Residence | England |
Correspondence Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
Director Name | Mr Nathan O'Brien |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2017(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 15 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aaron House Potter Street Willington Quay Newcastle Upon Tyne Tyne And Wear NE28 6UE |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2016(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Registered Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
7 September 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 7 September 2017 (1 page) |
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19 June 2017 | Registered office address changed from Aaron House Potter Street Willington Quay Newcastle upon Tyne Tyne and Wear NE28 6UE United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 19 June 2017 (1 page) |
17 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
16 May 2017 | Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page) |
15 May 2017 | Register inspection address has been changed to Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
15 May 2017 | Register(s) moved to registered inspection location Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
21 April 2017 | Resolutions
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20 April 2017 | Sub-division of shares on 30 March 2017 (4 pages) |
20 April 2017 | Change of share class name or designation (2 pages) |
20 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
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8 April 2017 | Resolutions
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8 April 2017 | Change of name notice (2 pages) |
31 March 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Aaron House Potter Street Willington Quay Newcastle upon Tyne Tyne and Wear NE28 6UE on 31 March 2017 (1 page) |
30 March 2017 | Appointment of Jonathan Andrew Hurford as a director on 30 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Gordon John O'brien as a director on 30 March 2017 (2 pages) |
30 March 2017 | Termination of appointment of Andrew John Davison as a director on 30 March 2017 (1 page) |
30 March 2017 | Termination of appointment of Muckle Secretary Limited as a secretary on 30 March 2017 (1 page) |
30 March 2017 | Appointment of Mr Nathan O'brien as a director on 30 March 2017 (2 pages) |
12 October 2016 | Incorporation Statement of capital on 2016-10-12
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