Gateshead
Tyne & Wear
NE9 6AR
Director Name | Mrs Eileen Matthews |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mr Michael William Nye |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mr David Thompson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2019(same day as company formation) |
Role | Sign Producer |
Country of Residence | United Kingdom |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mrs Sandra Mary Thompson |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mr Frederick Dunlop |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mr George Nichol |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mr Eric Watson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mr Peter Mark Edwards |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
Director Name | Mrs Patricia Johnson |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 511 Durham Road Gateshead Tyne And Wear NE9 5EY |
Director Name | Mr Alfred Robert Watson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 511 Durham Road Gateshead Tyne And Wear NE9 5EY |
Registered Address | 735 Durham Road Gateshead Tyne & Wear NE9 6AR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Chowdene |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 2 July 2023 (10 months ago) |
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Next Return Due | 16 July 2024 (2 months, 1 week from now) |
30 November 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
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21 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
10 May 2023 | Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Tyne and Wear NE11 0JQ United Kingdom to 735 Durham Road Gateshead Tyne & Wear NE9 6AR on 10 May 2023 (1 page) |
7 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
29 July 2022 | Director's details changed for Mr Michael William Nye on 6 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Mr David Thompson on 6 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Mrs Sandra Mary Thompson on 6 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Mr George Dodsworth on 6 July 2022 (2 pages) |
29 July 2022 | Confirmation statement made on 2 July 2022 with updates (3 pages) |
29 July 2022 | Director's details changed for Mr Eric Watson on 6 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Mrs Eileen Matthews on 6 July 2022 (2 pages) |
6 July 2022 | Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY United Kingdom to A6 Kingfisher House Kingsway Team Valley Trading Estate Tyne and Wear NE11 0JQ on 6 July 2022 (1 page) |
8 December 2021 | Termination of appointment of Alfred Robert Watson as a director on 7 October 2021 (1 page) |
8 December 2021 | Appointment of Mr Frederick Dunlop as a director on 7 October 2021 (2 pages) |
8 December 2021 | Termination of appointment of Patricia Johnson as a director on 7 October 2021 (1 page) |
8 December 2021 | Appointment of Mr Peter Edwards as a director on 7 October 2021 (2 pages) |
8 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
8 December 2021 | Appointment of Mr Eric Watson as a director on 7 October 2021 (2 pages) |
8 December 2021 | Appointment of Mr George Nichol as a director on 7 October 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
10 November 2020 | Previous accounting period extended from 31 July 2020 to 30 September 2020 (1 page) |
18 August 2020 | Confirmation statement made on 13 July 2020 with updates (3 pages) |
14 July 2019 | Incorporation (26 pages) |