Newcastle Upon Tyne
NE1 3JE
Director Name | Mrs Holly Elizabeth Kelleher |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 The Side Newcastle Upon Tyne NE1 3JE |
Director Name | Mr Stephen Talbot |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 The Side Newcastle Upon Tyne NE1 3JE |
Director Name | Mr John Heron |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2019(2 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 The Side Newcastle Upon Tyne NE1 3JE |
Director Name | Mrs Philippa Charlton Stewart |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2020(3 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 02 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Elizabeth Street Seaham SR7 7TP |
Registered Address | 1 Hainingwood Terrace Gateshead NE10 0UE |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Pelaw and Heworth |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2021 (3 years ago) |
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Next Return Due | 12 April 2022 (overdue) |
7 October 2020 | Registered office address changed from 37 the Side Newcastle upon Tyne NE1 3JE United Kingdom to 1 Hainingwood Terrace Gateshead NE10 0UE on 7 October 2020 (1 page) |
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6 October 2020 | Termination of appointment of Stephen Talbot as a director on 5 October 2020 (1 page) |
6 October 2020 | Termination of appointment of John Heron as a director on 5 October 2020 (1 page) |
6 October 2020 | Appointment of Mrs Philippa Charlton Stewart as a director on 5 October 2020 (2 pages) |
16 April 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
9 December 2019 | Appointment of Mr Stephen Talbot as a director on 1 December 2019 (2 pages) |
9 December 2019 | Appointment of Mr John Heron as a director on 1 December 2019 (2 pages) |
10 September 2019 | Termination of appointment of Holly Elizabeth Kelleher as a director on 2 September 2019 (1 page) |
29 August 2019 | Termination of appointment of John Heron as a director on 22 August 2019 (1 page) |
29 August 2019 | Termination of appointment of Stephen Talbot as a director on 22 August 2019 (1 page) |
29 August 2019 | Resolutions
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5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
30 March 2017 | Incorporation Statement of capital on 2017-03-30
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30 March 2017 | Incorporation Statement of capital on 2017-03-30
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