North Shields
NE30 1JH
Director Name | Chris Mayes |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Tanners Bank North Shields NE30 1JH |
Director Name | Robert Howard Steavenson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Mr Neil Schofield |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 31 Tanners Bank North Shields NE30 1JH |
Director Name | Mr Michael Adam Ovington |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Tanners Bank North Shields NE30 1JH |
Director Name | Mr Paul Cook |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Simon Fay |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Mr Bruce Michael Amos Heppenstall |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Dr Terence Whatson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | David Barnett |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Graeme John Lee |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Michael John Shipway |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Tanners Bank North Shields NE30 1JH |
Director Name | Mr John David Gebhard |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2021) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Director Name | Mrs Jacqueline Ann Gebhard |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2019(10 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 10 June 2019) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Albert Edward Dock Coble Dene Road North Shields Tyne And Wear NE29 6DU |
Registered Address | 31 Tanners Bank North Shields NE30 1JH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
19 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
24 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
12 December 2022 | Termination of appointment of Michael John Shipway as a director on 7 December 2022 (1 page) |
14 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
24 February 2022 | Termination of appointment of John David Gebhard as a director on 1 December 2021 (1 page) |
24 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
18 January 2022 | Registered office address changed from C/O Royal Quays Marina Albert Edward Dock Coble Dene Road North Shields Tyne and Wear NE29 6DU to 31 Tanners Bank North Shields NE30 1JH on 18 January 2022 (1 page) |
26 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 October 2021 | Termination of appointment of Graeme John Lee as a director on 12 October 2021 (1 page) |
20 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
20 April 2021 | Termination of appointment of David Barnett as a director on 20 April 2020 (1 page) |
23 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
25 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Howard Steavenson on 13 February 2020 (2 pages) |
13 February 2020 | Director's details changed for Mr David Gebhard on 13 February 2020 (2 pages) |
13 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 June 2019 | Termination of appointment of Bruce Michael Amos Heppenstall as a director on 10 June 2019 (1 page) |
12 June 2019 | Termination of appointment of Terence Whatson as a director on 10 June 2019 (1 page) |
12 June 2019 | Termination of appointment of Simon Fay as a director on 10 June 2019 (1 page) |
12 June 2019 | Termination of appointment of Jacqueline Ann Gebhard as a director on 10 June 2019 (1 page) |
11 June 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
16 April 2019 | Appointment of Mr Michael Adam Ovington as a director on 8 April 2019 (2 pages) |
16 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
30 January 2019 | Memorandum and Articles of Association (12 pages) |
24 January 2019 | Resolutions
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9 January 2019 | Appointment of Mrs Jacqueline Ann Gebhard as a director on 7 January 2019 (2 pages) |
7 January 2019 | Statement of company's objects (2 pages) |
4 January 2019 | Appointment of Mr David Gebhard as a director on 1 January 2019 (2 pages) |
4 January 2019 | Appointment of Mr Neil Schofield as a director on 1 January 2019 (2 pages) |
3 January 2019 | Termination of appointment of Paul Cook as a director on 1 January 2019 (1 page) |
21 December 2018 | Register inspection address has been changed to Tynemouth Sailing Club Pier Road Tynemouth North Shields (1 page) |
14 February 2018 | Incorporation
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