Benton
Newcastle Upon Tyne
Tyne And Wear
NE12 9SW
Director Name | Mr Alan Chubb |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Director Name | Mr Gary Webster |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(8 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Director Name | Mr Alan Chubb |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(11 months, 4 weeks after company formation) |
Appointment Duration | 1 week (resigned 08 September 2018) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Registered Address | Unit 10 Bellway Industrial Estate Benton Newcastle Upon Tyne Tyne And Wear NE12 9SW |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Killingworth |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 September 2021 (2 years, 7 months ago) |
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Next Return Due | 24 September 2022 (overdue) |
9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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8 December 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
22 May 2020 | Director's details changed (2 pages) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
31 May 2019 | Registered office address changed from Unit 10 Benton Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SW England to Unit 10 Bellway Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SW on 31 May 2019 (1 page) |
28 March 2019 | Registered office address changed from Bellway Industrial Estate Whitley Road Longbenton Newcastle upon Tyne NE12 9SW England to Unit 10 Benton Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SW on 28 March 2019 (1 page) |
26 November 2018 | Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Bellway Industrial Estate Whitley Road Longbenton Newcastle upon Tyne NE12 9SW on 26 November 2018 (1 page) |
16 October 2018 | Appointment of Mr Alan Chubb as a director on 15 October 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
10 September 2018 | Termination of appointment of Alan Chubb as a director on 8 September 2018 (1 page) |
6 September 2018 | Notification of Alan Chubb as a person with significant control on 1 September 2018 (2 pages) |
6 September 2018 | Termination of appointment of Gary Webster as a director on 1 September 2018 (1 page) |
6 September 2018 | Cessation of Gary Webster as a person with significant control on 1 September 2018 (1 page) |
6 September 2018 | Appointment of Mr Alan Chubb as a director on 1 September 2018 (2 pages) |
6 June 2018 | Notification of Gary Webster as a person with significant control on 4 June 2018 (2 pages) |
6 June 2018 | Termination of appointment of Alan Chubb as a director on 4 June 2018 (1 page) |
6 June 2018 | Cessation of Alan Chubb as a person with significant control on 4 June 2018 (1 page) |
6 June 2018 | Appointment of Mr Gary Webster as a director on 4 June 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
15 September 2017 | Resolutions
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15 September 2017 | Resolutions
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8 September 2017 | Incorporation Statement of capital on 2017-09-08
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8 September 2017 | Incorporation Statement of capital on 2017-09-08
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