Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director Name | Mr Mark Stewart Friberg |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Christon Road Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD |
Director Name | Mr David Macartney |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Christon Road Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD |
Director Name | Mr Scott Lee Waterhouse |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Christon Road Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD |
Director Name | Mrs Kelly Waterhouse |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2019(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Christon Road Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD |
Registered Address | 2 Christon Road Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 30 May 2024 (2 months from now) |
9 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
---|---|
26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
30 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
10 May 2019 | Appointment of Mrs Kelly Waterhouse as a director on 6 April 2019 (2 pages) |
9 January 2019 | Appointment of Mr Scott Lee Waterhouse as a director on 1 September 2018 (2 pages) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
12 October 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
6 August 2018 | Notification of David Macartney as a person with significant control on 11 June 2018 (2 pages) |
6 August 2018 | Notification of Scott Lee Waterhouse as a person with significant control on 11 June 2018 (2 pages) |
6 August 2018 | Statement of capital following an allotment of shares on 11 June 2018
|
16 July 2018 | Change of share class name or designation (2 pages) |
16 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
13 July 2018 | Resolutions
|
29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
17 May 2017 | Incorporation Statement of capital on 2017-05-17
|
17 May 2017 | Incorporation Statement of capital on 2017-05-17
|