Houghton Le Spring
Tyne & Wear
DH4 5QY
Director Name | Mrs Amber Jane Fox-Eyre |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
Director Name | Mr Simon Wallwork |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
Director Name | Miray Zaki |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | St Lucian |
Status | Current |
Appointed | 06 November 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Investment Professional |
Country of Residence | United Arab Emirates |
Correspondence Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
Director Name | Mr Martin Andrew Jackson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2019(1 year, 8 months after company formation) |
Appointment Duration | 9 months (resigned 01 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pyle House 136/137 Pyle Street Newport Isle Of Wight PO30 1JW |
Director Name | Mr Moray Brebner Martin |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2020(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House North High Moor Farm Felton Northumberland NE65 9QG |
Registered Address | Frp Advisory Trading Limited F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 September 2022 (1 year, 6 months ago) |
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Next Return Due | 18 September 2023 (overdue) |
25 November 2020 | Resolutions
|
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19 November 2020 | Memorandum and Articles of Association (29 pages) |
18 November 2020 | Appointment of Miray Zaki as a director on 6 November 2020 (2 pages) |
17 November 2020 | Appointment of Moray Martin as a director on 6 November 2020 (2 pages) |
13 November 2020 | Statement of capital following an allotment of shares on 6 November 2020
|
27 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
7 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
7 October 2020 | Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom to Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 7 October 2020 (1 page) |
25 August 2020 | Appointment of Mr Simon Wallwork as a director on 25 August 2020 (2 pages) |
4 February 2020 | Termination of appointment of Martin Andrew Jackson as a director on 1 February 2020 (1 page) |
6 November 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
4 October 2019 | Confirmation statement made on 4 September 2019 with updates (5 pages) |
20 September 2019 | Director's details changed for Mr Joseph Eyre on 18 September 2019 (2 pages) |
20 September 2019 | Director's details changed for Mrs Amber Jane Fox-Eyre on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Mrs Amber Jane Fox-Eyre as a person with significant control on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Mr Joseph Eyre as a person with significant control on 18 September 2019 (2 pages) |
13 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
5 June 2019 | Sub-division of shares on 24 April 2019 (4 pages) |
28 May 2019 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page) |
28 May 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
17 May 2019 | Appointment of Mr Martin Andrew Jackson as a director on 7 May 2019 (2 pages) |
8 October 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
5 September 2017 | Incorporation Statement of capital on 2017-09-05
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5 September 2017 | Incorporation Statement of capital on 2017-09-05
|