Cramlington
Northumberland
NE23 8AD
Secretary Name | Miss Sarah Ellis |
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Status | Current |
Appointed | 07 March 2024(6 years, 4 months after company formation) |
Appointment Duration | 3 weeks |
Role | Company Director |
Correspondence Address | Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
Director Name | Mr Gary Miller |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
Director Name | Mr Christopher Andrew Parkin |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 April 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD |
Secretary Name | Mr Darren Allsopp |
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Status | Resigned |
Appointed | 01 March 2022(4 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 2024) |
Role | Company Director |
Correspondence Address | Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
Registered Address | Bassington Lane Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
22 October 2018 | Delivered on: 23 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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20 January 2021 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
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6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
30 October 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
15 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
23 October 2018 | Registration of charge 110498690001, created on 22 October 2018 (56 pages) |
20 August 2018 | Resolutions
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14 August 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (3 pages) |
14 August 2018 | Termination of appointment of Gary Miller as a director on 18 July 2018 (1 page) |
14 August 2018 | Appointment of Mr Christopher Andrew Parkin as a director on 18 July 2018 (2 pages) |
6 November 2017 | Incorporation Statement of capital on 2017-11-06
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6 November 2017 | Incorporation Statement of capital on 2017-11-06
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