Swalwell
Newcastle Upon Tyne
NE16 3AS
Director Name | Mr Bryan Anthony Thornton |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Director Name | Mr John Bennett |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2019(10 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Micklegate York YO1 6RA |
Director Name | Mr Aaron Bell |
---|---|
Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2020(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 03 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
---|---|
3 November 2020 | Termination of appointment of Aaron Bell as a director on 3 November 2020 (1 page) |
3 November 2020 | Cessation of Aaron Bell as a person with significant control on 3 November 2020 (1 page) |
3 November 2020 | Notification of Michael Ryan Watson as a person with significant control on 3 November 2020 (2 pages) |
3 November 2020 | Appointment of Mr Michael Ryan Watson as a director on 3 November 2020 (2 pages) |
15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with updates (3 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
15 June 2020 | Registered office address changed from 13 Micklegate York YO1 6RA United Kingdom to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 15 June 2020 (1 page) |
7 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
7 June 2020 | Notification of Aaron Bell as a person with significant control on 25 May 2020 (2 pages) |
6 June 2020 | Cessation of John Bennett as a person with significant control on 5 June 2020 (1 page) |
5 June 2020 | Appointment of Mr Aaron Bell as a director on 25 May 2020 (2 pages) |
5 June 2020 | Termination of appointment of John Bennett as a director on 3 June 2020 (1 page) |
23 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
24 October 2019 | Cessation of Bryan Thornton as a person with significant control on 19 October 2019 (1 page) |
24 October 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 19 October 2019 (1 page) |
24 October 2019 | Registered office address changed from 13 Micklegate York YO1 6RA United Kingdom to 13 Micklegate York YO1 6RA on 24 October 2019 (1 page) |
24 October 2019 | Appointment of Mr John Bennett as a director on 19 October 2019 (2 pages) |
24 October 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 13 Micklegate York YO1 6RA on 24 October 2019 (1 page) |
24 October 2019 | Notification of John Bennett as a person with significant control on 19 October 2019 (2 pages) |
24 October 2019 | Cessation of Cfs Secretaries Limited as a person with significant control on 19 October 2019 (1 page) |
12 December 2018 | Incorporation Statement of capital on 2018-12-12
|