Newcastle Upon Tyne
North East
NE1 4AE
Secretary Name | Mr Anthony Marco Salve Montanez |
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Status | Current |
Appointed | 27 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Waterside Kendal Cumbria LA9 4EX |
Director Name | Mr Roger William Gilbertson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2021(1 year, 11 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 14 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Riverside Appartment 82 Stramongate Kendal LA9 4BD |
Registered Address | 87 Westgate Road Newcastle Upon Tyne North East NE1 4AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (8 months, 1 week ago) |
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Next Return Due | 27 August 2024 (4 months, 1 week from now) |
9 September 2023 | Confirmation statement made on 10 August 2023 with updates (5 pages) |
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13 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
30 May 2023 | Micro company accounts made up to 31 August 2022 (9 pages) |
17 October 2022 | Director's details changed for Mr Delfin Mondejar Montanez on 17 October 2022 (2 pages) |
15 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
12 May 2022 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
28 January 2022 | Registered office address changed from 36/38 Market Place Kendal Cumbria LA9 4TN England to 87 Westgate Road Newcastle upon Tyne North East NE1 4AE on 28 January 2022 (1 page) |
16 September 2021 | Termination of appointment of Roger William Gilbertson as a director on 14 September 2021 (1 page) |
20 August 2021 | Appointment of Mr Roger William Gilbertson as a director on 19 August 2021 (2 pages) |
10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
30 July 2021 | Confirmation statement made on 30 July 2021 with updates (5 pages) |
3 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
27 August 2019 | Incorporation Statement of capital on 2019-08-27
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