Gosforth
Newcastle Upon Tyne
NE3 3AF
Director Name | Mr Tomas Gerard Neeson |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 August 2019(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Robert Peter Van Zyl |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2019(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Secretary Name | Mrs Sarah Prime |
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Status | Current |
Appointed | 02 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Andrew Bishop |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(3 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Consultant Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Jonathan Rowlatt Allen |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(4 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mrs Carole Penelope O'Neil |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(4 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Kevin William Hayes |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(4 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Stephen Cook |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Gordon Reid |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Director Name | Mr Paul David Kenyon |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
Registered Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
16 February 2024 | Full accounts made up to 30 June 2023 (17 pages) |
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12 January 2024 | Appointment of Mrs Carole Penelope O'neil as a director on 1 January 2024 (2 pages) |
12 January 2024 | Appointment of Mr Kevin Hayes as a director on 1 January 2024 (2 pages) |
12 January 2024 | Appointment of Mr Jonathan Rowlatt Allen as a director on 1 January 2024 (2 pages) |
12 January 2024 | Termination of appointment of Paul David Kenyon as a director on 1 January 2024 (1 page) |
9 November 2023 | Appointment of Mr Andrew Bishop as a director on 1 July 2023 (2 pages) |
7 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
7 August 2023 | Termination of appointment of Gordon Reid as a director on 30 June 2023 (1 page) |
3 January 2023 | Full accounts made up to 30 June 2022 (16 pages) |
8 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
23 December 2021 | Full accounts made up to 30 June 2021 (17 pages) |
9 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
1 July 2021 | Termination of appointment of Stephen Cook as a director on 30 June 2021 (1 page) |
10 June 2021 | Director's details changed for Mr Paul David Kenyon on 10 June 2021 (2 pages) |
12 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
10 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
22 September 2019 | Director's details changed for Mr Stephen Cook on 18 September 2019 (2 pages) |
15 August 2019 | Appointment of Mr David Peter Dryden as a director on 2 August 2019 (2 pages) |
15 August 2019 | Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
15 August 2019 | Appointment of Mr Tomas Gerard Neeson as a director on 2 August 2019 (2 pages) |
2 August 2019 | Incorporation Statement of capital on 2019-08-02
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