Benton Lane
Newcastle Upon Tyne
NE12 8BU
Director Name | Mr Patrick De Pryck |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 June 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Belgium |
Correspondence Address | The Neon Building Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Director Name | Mr Luc Van Mieghem |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 June 2018(same day as company formation) |
Role | Sales Director |
Country of Residence | Belgium |
Correspondence Address | The Neon Building Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Registered Address | The Neon Building Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
15 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
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13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
16 August 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
6 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
9 August 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
4 November 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
9 November 2018 | Registered office address changed from Suite 5 Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to The Neon Building Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 9 November 2018 (1 page) |
8 November 2018 | Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom to Suite 5 Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 8 November 2018 (1 page) |
1 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
1 June 2018 | Incorporation Statement of capital on 2018-06-01
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