North Shields
NE29 0EH
Director Name | Mr Reece David McAllister |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2019(1 year after company formation) |
Appointment Duration | 4 years, 3 months (closed 24 October 2023) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
Director Name | Mr Roderick Jonathan Alasdair Parkes |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2019(1 year after company formation) |
Appointment Duration | 4 years, 3 months (closed 24 October 2023) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
Director Name | Mr Luke Brownlee |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Northern Ireland |
Correspondence Address | 55 Carrickfergus Road Larne Co. Antrim Northern Ireland |
Registered Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Rennington |
Ward | Longhoughton |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
11 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
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9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 August 2019 | Resolutions
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19 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
19 July 2019 | Appointment of Mr Roderick Jonathan Alasdair Parkes as a director on 14 July 2019 (2 pages) |
19 July 2019 | Notification of Catalage Ltd as a person with significant control on 7 June 2019 (2 pages) |
19 July 2019 | Appointment of Mr Reece David Mcallister as a director on 14 July 2019 (2 pages) |
11 May 2019 | Cessation of Luke Brownlee as a person with significant control on 7 May 2019 (1 page) |
11 May 2019 | Termination of appointment of Luke Brownlee as a director on 7 May 2019 (1 page) |
27 June 2018 | Incorporation Statement of capital on 2018-06-27
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