Company NameNorth East Takeaways Ltd
DirectorGeorge Alec Harle
Company StatusActive - Proposal to Strike off
Company Number12193939
CategoryPrivate Limited Company
Incorporation Date6 September 2019(4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr George Alec Harle
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMetropolitan House Business Centre Longrigg Road
Gateshead
NE16 3AS
Secretary NameMr George Harle
StatusCurrent
Appointed06 September 2019(same day as company formation)
RoleCompany Director
Correspondence AddressMetropolitan House Business Centre Longrigg Road
Gateshead
NE16 3AS
Director NameMr Mark Blyth
Date of BirthApril 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed06 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address275 High Street
Gateshead
NE8 1EP
Director NameMr Michael Andrew Yates
Date of BirthDecember 1958 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed06 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address275 High Street
Gateshead
NE8 1EP
Director NameMr John Steven Amin
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2019(2 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 July 2020)
RoleChef
Country of ResidenceEngland
Correspondence Address275 High Street
Gateshead
Tyne & Wear
NE8 1EP

Location

Registered Address275 High Street
Gateshead
NE8 1EP
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2021 (2 years, 7 months ago)
Next Return Due19 September 2022 (overdue)

Filing History

9 October 2020Confirmation statement made on 5 September 2020 with updates (4 pages)
2 August 2020Termination of appointment of John Steven Amin as a director on 20 July 2020 (1 page)
9 April 2020Cessation of Michael Andrew Yates as a person with significant control on 29 February 2020 (1 page)
9 April 2020Termination of appointment of Michael Andrew Yates as a director on 29 February 2020 (1 page)
9 April 2020Cessation of Mark Blyth as a person with significant control on 31 October 2019 (1 page)
19 November 2019Appointment of Mr John Steven Amin as a director on 11 November 2019 (2 pages)
19 November 2019Termination of appointment of Mark Blyth as a director on 31 October 2019 (1 page)
6 September 2019Incorporation
Statement of capital on 2019-09-06
  • GBP 3
(33 pages)