Morpeth
NE65 0PE
Director Name | Mr Christopher Brewis |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Coquet Enterprise Park Amble Morpeth NE65 0PE |
Director Name | Mrs Maxine Brewis |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Coquet Enterprise Park Amble Morpeth NE65 0PE |
Director Name | Mr Craig Matthew Stewart |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2019(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 August 2022) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor - Lion House Willowburn Trading Estat Alnwick NE66 2PF |
Registered Address | Unit 4 Coquet Enterprise Park Amble Morpeth NE65 0PE |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Amble by the Sea |
Ward | Amble |
Built Up Area | Amble |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
3 February 2021 | Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD England to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page) |
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11 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
11 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
11 October 2019 | Registered office address changed from 3 West Close Warkworth Morpeth Northumberland NE65 0JZ England to 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD on 11 October 2019 (1 page) |
29 May 2019 | Cessation of Christopher Brewis as a person with significant control on 29 May 2019 (1 page) |
29 May 2019 | Notification of a person with significant control statement (2 pages) |
29 May 2019 | Cessation of Maxine Brewis as a person with significant control on 29 May 2019 (1 page) |
8 May 2019 | Appointment of Mr Craig Matthew Stewart as a director on 8 May 2019 (2 pages) |
8 May 2019 | Appointment of Mr Mathew Gordon Bould as a director on 8 May 2019 (2 pages) |
11 December 2018 | Incorporation Statement of capital on 2018-12-11
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