Gateshead
Tyne & Wear
NE8 1NQ
Director Name | Mr Michael James Cole |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2024(5 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ |
Director Name | Dr Mohammed Azfar Hyder |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
Director Name | Barry Koors Lanesman |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 September 2023(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 20 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosehill New Barn Lane Cheltenham GL52 3LZ Wales |
Registered Address | 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 April 2024 (1 week, 5 days ago) |
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Next Return Due | 8 May 2025 (1 year from now) |
10 October 2023 | Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England to 39 the Oval Woolsington Newcastle upon Tyne NE13 8AS on 10 October 2023 (1 page) |
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9 October 2023 | Cessation of Dentex Assets Limited as a person with significant control on 20 September 2023 (1 page) |
9 October 2023 | Notification of Mohammed Ashfaq Quraishi as a person with significant control on 20 September 2023 (2 pages) |
9 October 2023 | Termination of appointment of Barry Koors Lanesman as a director on 20 September 2023 (1 page) |
9 October 2023 | Appointment of Mr Mohammed Ashfaq Quraishi as a director on 20 September 2023 (2 pages) |
20 September 2023 | Notification of Dentex Assets Limited as a person with significant control on 20 September 2023 (2 pages) |
20 September 2023 | Termination of appointment of Mohammed Azfar Hyder as a director on 20 September 2023 (1 page) |
20 September 2023 | Cessation of Mohammed Azfar Hyder as a person with significant control on 20 September 2023 (1 page) |
20 September 2023 | Appointment of Barry Koors Lanesman as a director on 20 September 2023 (2 pages) |
23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
7 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
20 August 2020 | Registered office address changed from C/O Fta Law, Century Offices 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX on 20 August 2020 (1 page) |
20 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
20 September 2018 | Incorporation Statement of capital on 2018-09-20
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