Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director Name | David Paul Crane |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr Robert Thomas Forrester |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Nicola Jane Carrington Loose |
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Status | Current |
Appointed | 01 March 2019(1 year, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Miss Jane Pocock |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6, The Courtyard Imperial Park Newport NP10 8UL Wales |
Secretary Name | Jane Pocock |
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Status | Resigned |
Appointed | 29 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 6, The Courtyard Imperial Park Newport NP10 8UL Wales |
Secretary Name | Karen Anderson |
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Status | Resigned |
Appointed | 04 January 2019(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 March 2019) |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 28 February |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
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17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page) |
2 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
4 July 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
5 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
5 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
1 February 2019 | Change of details for Vans Direct Limited as a person with significant control on 1 February 2019 (2 pages) |
1 February 2019 | Registered office address changed from Unit 6, the Courtyard Imperial Park Newport NP10 8UL United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019 (1 page) |
21 January 2019 | Appointment of Karen Anderson as a secretary on 4 January 2019 (2 pages) |
18 January 2019 | Termination of appointment of Jane Pocock as a secretary on 4 January 2019 (1 page) |
18 January 2019 | Appointment of Mr David Paul Crane as a director on 4 January 2019 (2 pages) |
18 January 2019 | Cessation of Jane Pocock as a person with significant control on 3 January 2019 (1 page) |
18 January 2019 | Termination of appointment of Jane Pocock as a director on 4 January 2019 (1 page) |
18 January 2019 | Appointment of Robert Thomas Forrester as a director on 4 January 2019 (2 pages) |
18 January 2019 | Notification of Vans Direct Limited as a person with significant control on 3 January 2019 (2 pages) |
18 January 2019 | Current accounting period extended from 30 September 2018 to 28 February 2019 (1 page) |
18 January 2019 | Appointment of Karen Anderson as a director on 4 January 2019 (2 pages) |
1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
29 September 2017 | Incorporation Statement of capital on 2017-09-29
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29 September 2017 | Incorporation Statement of capital on 2017-09-29
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