Cobalt Business Park
Newcastle-Upon-Tyne
NE27 0QJ
Director Name | Mr Gerard Thomas Harford |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
Director Name | Miss Sarah Harford |
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Date of Birth | December 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
Director Name | Mrs Lisa Harford |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(2 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
Registered Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (1 week, 1 day from now) |
10 February 2021 | Notification of Sarah Harford as a person with significant control on 9 February 2021 (2 pages) |
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19 October 2020 | Appointment of Miss Sarah Harford as a director on 1 October 2020 (2 pages) |
19 October 2020 | Appointment of Mr Gerard Harford as a director on 1 October 2020 (2 pages) |
11 September 2020 | Registered office address changed from 55 Durham Road East Herrington Tyne & Wear SR3 3nd United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 11 September 2020 (1 page) |
9 September 2020 | Director's details changed for Mr Stephen Harford on 1 September 2020 (2 pages) |
9 September 2020 | Change of details for Mr Stephen Harford as a person with significant control on 1 September 2020 (2 pages) |
12 June 2020 | Cessation of Gerard Harford as a person with significant control on 1 December 2019 (1 page) |
5 June 2020 | Notification of Stephen Harford as a person with significant control on 1 December 2019 (2 pages) |
6 April 2020 | Resolutions
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6 April 2020 | Change of details for Mr Gerard Gerard Harford as a person with significant control on 26 March 2019 (2 pages) |
6 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
25 March 2019 | Incorporation Statement of capital on 2019-03-25
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