Hebburn
Tyne And Wear
NE31 2JZ
Director Name | Mr Alan Crook |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2017(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ |
Director Name | Mr Benjamin Jeffrey Cottam |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2017(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ |
Director Name | Mr Peter Toaig |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ |
Registered Address | Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Hebburn South |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
28 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
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29 March 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
26 March 2022 | Memorandum and Articles of Association (30 pages) |
26 March 2022 | Resolutions
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23 March 2022 | Confirmation statement made on 19 February 2022 with updates (5 pages) |
22 March 2022 | Notification of Peter Toaig as a person with significant control on 17 March 2022 (2 pages) |
22 March 2022 | Statement of capital following an allotment of shares on 17 March 2022
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15 October 2021 | Appointment of Mr Peter Toaig as a director on 15 October 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
21 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
25 March 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
13 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
20 November 2018 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
6 November 2018 | Previous accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
13 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
20 February 2017 | Incorporation Statement of capital on 2017-02-20
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20 February 2017 | Incorporation Statement of capital on 2017-02-20
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