Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
Director Name | Mr Thomas Alan Conroy |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 January 2024(5 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
Director Name | Mr David James Styles |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2024(5 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
Director Name | Mr Raj Dave |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 221 River Street Hoboken New Jersey 07030 |
Director Name | Mr Mark Weston Johnson |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 6655 Peachtree Dunwoody Road Atlanta 30328 Georgia |
Director Name | Mr Neil Robert Eibeler |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 17 January 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Willowburn Trading Estate . Alnwick Northumberland NE66 2PF |
Director Name | Mr Grant Ottignon-Harris |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 16 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowburn Trading Estate . Alnwick Northumberland NE66 2PF |
Director Name | Mr Kevin Michael Jayson |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 02 January 2024) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
Director Name | Mr Gareth Moore |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 02 January 2024) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
Director Name | Mr Stephen George Garrett |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2019(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 June 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Willowburn Trading Estate . Alnwick Northumberland NE66 2PF |
Director Name | Mr Kjell Harry Clefjord |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 October 2019(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 January 2024) |
Role | Managing Director Emea |
Country of Residence | Sweden |
Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
Registered Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | 6 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 | Full |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
15 January 2024 | Appointment of Mr David James Styles as a director on 2 January 2024 (2 pages) |
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15 January 2024 | Termination of appointment of Kevin Michael Jayson as a director on 2 January 2024 (1 page) |
15 January 2024 | Termination of appointment of Kjell Harry Clefjord as a director on 2 January 2024 (1 page) |
15 January 2024 | Appointment of Mr Thomas Alan Conroy as a director on 2 January 2024 (2 pages) |
15 January 2024 | Termination of appointment of Gareth Moore as a director on 2 January 2024 (1 page) |
25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
15 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
26 September 2022 | Change of details for Sp Pure Fishing Uk Buyer Limited as a person with significant control on 3 November 2021 (2 pages) |
26 September 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
14 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
30 March 2022 | Resolutions
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14 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
17 December 2021 | Statement by Directors (2 pages) |
17 December 2021 | Statement of capital on 17 December 2021
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17 December 2021 | Solvency Statement dated 16/12/21 (1 page) |
17 December 2021 | Resolutions
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3 November 2021 | Registered office address changed from Willowburn Trading Estate . Alnwick Northumberland NE66 2PF United Kingdom to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021 (1 page) |
28 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
3 September 2021 | Full accounts made up to 31 December 2020 (27 pages) |
15 June 2021 | Termination of appointment of Stephen George Garrett as a director on 15 June 2021 (1 page) |
15 June 2021 | Appointment of Mr John Steven Henderson as a director on 15 June 2021 (2 pages) |
24 March 2021 | Full accounts made up to 31 December 2019 (22 pages) |
16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
21 February 2020 | Second filing of Confirmation Statement dated 25/09/2019 (8 pages) |
16 October 2019 | Appointment of Mr Stephen Garrett as a director on 15 October 2019 (2 pages) |
16 October 2019 | Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019 (2 pages) |
16 October 2019 | Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019 (1 page) |
16 October 2019 | Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019 (1 page) |
16 October 2019 | Confirmation statement made on 25 September 2019 with updates
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8 August 2019 | Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
8 August 2019 | Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
21 March 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
27 February 2019 | Appointment of Mr Neil Robert Eibeler as a director on 21 December 2018 (2 pages) |
27 February 2019 | Appointment of Mr Kevin Michael Jayson as a director on 21 December 2018 (2 pages) |
27 February 2019 | Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018 (2 pages) |
27 February 2019 | Cessation of Newell Brands Inc as a person with significant control on 21 December 2018 (1 page) |
27 February 2019 | Termination of appointment of Raj Dave as a director on 21 December 2018 (1 page) |
27 February 2019 | Appointment of Mr Gareth Moore as a director on 21 December 2018 (2 pages) |
27 February 2019 | Termination of appointment of Mark Weston Johnson as a director on 21 December 2018 (1 page) |
27 February 2019 | Notification of Sp Pure Fishing Uk Buyer Limited as a person with significant control on 21 December 2018 (2 pages) |
21 November 2018 | Resolutions
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21 November 2018 | Statement of capital on 21 November 2018
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21 November 2018 | Statement by Directors (1 page) |
21 November 2018 | Solvency Statement dated 20/11/18 (1 page) |
30 October 2018 | Statement of capital following an allotment of shares on 2 October 2018
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26 September 2018 | Incorporation Statement of capital on 2018-09-26
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