Tynemouth
NE30 4DQ
Director Name | Mr Lewis Alexander Morrison |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(2 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Executive Chef |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Pickering House Flat 3 Pickering House Killingworth Tynemouth Tyne And Wear NE30 4DQ |
Director Name | Mr Gareth Paul Cruci |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 Pickering House Pier Road Tynemouth NE30 4DQ |
Director Name | Mr Gordon Karl Foster |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 May 2020) |
Role | Director Commercial Company |
Country of Residence | England |
Correspondence Address | 28 Cyprus Gardens Cypress Gardens Blyth Northumberland NE24 2NF |
Director Name | Mr Gordon Karl Foster |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 May 2020) |
Role | Director Commercial Company |
Country of Residence | England |
Correspondence Address | 28 Cyprus Gardens Cypress Gardens Blyth Northumberland NE24 2NF |
Registered Address | Flat 3 Pickering House Pier Road Tynemouth NE30 4DQ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
23 July 2020 | Appointment of Mr Lewis Alexander Morrison as a director on 22 July 2020 (2 pages) |
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5 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
11 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 June 2020 | Change of details for Mrs Dianne Jordan Veitch as a person with significant control on 15 May 2020 (2 pages) |
15 May 2020 | Termination of appointment of Gordon Karl Foster as a director on 15 May 2020 (1 page) |
15 May 2020 | Cessation of Gareth Paul Cruci as a person with significant control on 15 May 2020 (1 page) |
4 February 2020 | Appointment of Mr Gordon Karl Foster as a director on 29 January 2020 (2 pages) |
3 February 2020 | Notification of Gareth Paul Cruci as a person with significant control on 6 July 2018 (2 pages) |
3 February 2020 | Cessation of Gareth Paul Cruci as a person with significant control on 3 February 2020 (1 page) |
3 February 2020 | Termination of appointment of Gareth Paul Cruci as a director on 3 February 2020 (1 page) |
21 November 2019 | Termination of appointment of Gordon Karl Foster as a director on 31 October 2019 (1 page) |
5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
7 February 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
7 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 July 2018 | Incorporation Statement of capital on 2018-07-06
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