Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Director Name | Mr Tom Taylor |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 September 2022) |
Role | Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
Secretary Name | Mr Iain Alexander Jamieson |
---|---|
Status | Closed |
Appointed | 01 October 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 September 2022) |
Role | Company Director |
Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
Director Name | Mr Simon Timothy Pile |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2021(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
Director Name | Mrs Amanda Jane Pelopida |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2016(same day as company formation) |
Role | Administration |
Country of Residence | Wales |
Correspondence Address | Suite S1, Sycamore Suite Caerleon House A Mamhilad Park Estate, Mamhilad Pontypool Torfaen NP4 0HZ Wales |
Director Name | Mr Paul Luigi Pelopida |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2016(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
Secretary Name | Mr Paul Luigi Pelopida |
---|---|
Status | Resigned |
Appointed | 24 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite S1, Sycamore Suite Caerleon House A Mamhilad Park Estate, Mamhilad Pontypool Torfaen NP4 0HZ Wales |
Director Name | Mr Lee Graham Hartley |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(3 years, 11 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 28 May 2021) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
Registered Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
---|---|
Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Boldon Colliery |
Built Up Area | Tyneside |
Latest Accounts | 1 October 2020 (3 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 01 October |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
---|---|
19 June 2017 | Statement of capital following an allotment of shares on 5 May 2017
|
13 January 2017 | Registered office address changed from , Gwelfryn Glascoed, Pontypool, Mon, NP4 0TZ, Wales to Suite S1, Sycamore Suite Caerleon House a Mamhilad Park Estate, Mamhilad Pontypool Torfaen NP4 0HZ on 13 January 2017 (2 pages) |
24 October 2016 | Incorporation Statement of capital on 2016-10-24
|