Newcastle Upon Tyne
Tyne And Wear
NE1 7PG
Director Name | Mr Daniel James Salmon |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AD |
Director Name | Mr James William Leslie Platts |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2018(9 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 2019) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 23 North Meadow Ovingham Northumberland NE42 6QH |
Director Name | Mr Peter Gary Moulds |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apperley Farm Stocksfield Northumberland NE43 7JS |
Registered Address | 6 St. Marys Place Newcastle Upon Tyne Tyne And Wear NE1 7PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
31 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
8 November 2023 | Termination of appointment of Peter Gary Moulds as a director on 5 November 2023 (1 page) |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
3 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
16 February 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
1 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
3 August 2020 | Appointment of Mr Peter Gary Moulds as a director on 2 July 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 December 2019 | Termination of appointment of James William Leslie Platts as a director on 28 November 2019 (1 page) |
4 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
6 November 2018 | Appointment of Mr Daniel James Salmon as a director on 30 October 2018 (2 pages) |
5 November 2018 | Appointment of Mr James William Leslie Platts as a director on 30 October 2018 (2 pages) |
13 August 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
31 January 2018 | Incorporation Statement of capital on 2018-01-31
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31 January 2018 | Incorporation Statement of capital on 2018-01-31
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