Newcastle Upon Tyne
NE1 1UG
Director Name | Mr Charles William Mair |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
Director Name | Mr Thomas James Westman |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
Registered Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
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25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
23 November 2020 | Notification of Meat:Stack Holdings Limited as a person with significant control on 21 February 2020 (2 pages) |
8 September 2020 | Registered office address changed from 87/88 87/88 Grainger Market Newcastle upon Tyne NE1 5QQ England to 41-43 Groat Market Newcastle upon Tyne NE1 1UG on 8 September 2020 (1 page) |
17 December 2019 | Resolutions
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4 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 27 October 2018 with updates (3 pages) |
12 September 2018 | Registered office address changed from 46 Sandringham Avenue Newcastle upon Tyne NE12 8JX United Kingdom to 87/88 87/88 Grainger Market Newcastle upon Tyne NE1 5QQ on 12 September 2018 (1 page) |
27 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
21 July 2018 | Previous accounting period extended from 31 October 2017 to 30 November 2017 (1 page) |
8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 October 2017 | Resolutions
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27 October 2017 | Resolutions
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28 October 2016 | Incorporation Statement of capital on 2016-10-28
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28 October 2016 | Incorporation Statement of capital on 2016-10-28
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