Gosforth
Newcastle Upon Tyne
NE3 3LZ
Director Name | Mr Nicholas Bowles |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 22 September 2023(4 years after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Business Support |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Mr Seyed Ali Bagherzadeh Ghouzhdi |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2023(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Continuous Improvement Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Wendy Louise McIntyre |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(same day as company formation) |
Role | Registered Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Bronwyn Elizabeth Burgess |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(same day as company formation) |
Role | Quality Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Mrs Ann Christine Tyler |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Mr Darren Scholes |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2023) |
Role | Head Of Quality, Training & Health And Safety |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Mrs Jacqueline Guncan |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2023(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 August 2023) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Registered Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 9 December 2024 (7 months from now) |
30 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
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15 November 2023 | Appointment of Mr Nicholas Bowles as a director on 22 September 2023 (2 pages) |
15 November 2023 | Notification of Seyed Ali Bagherzadeh Ghouzhdi as a person with significant control on 27 October 2023 (2 pages) |
15 November 2023 | Appointment of Mr Seyed Ali Bagherzadeh Ghouzhdi as a director on 27 October 2023 (2 pages) |
15 November 2023 | Notification of Nicholas Bowles as a person with significant control on 22 September 2023 (2 pages) |
15 November 2023 | Cessation of Jacqueline Guncan as a person with significant control on 14 August 2023 (1 page) |
15 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
15 November 2023 | Termination of appointment of Jacqueline Guncan as a director on 14 August 2023 (1 page) |
6 June 2023 | Notification of Joan Lowery as a person with significant control on 1 April 2023 (2 pages) |
6 June 2023 | Cessation of Darren Scholes as a person with significant control on 31 March 2023 (1 page) |
6 June 2023 | Notification of Jacqueline Guncan as a person with significant control on 1 April 2023 (2 pages) |
6 June 2023 | Termination of appointment of Ann Christine Tyler as a director on 31 March 2023 (1 page) |
6 June 2023 | Appointment of Mrs Joan Lowery as a director on 1 April 2023 (2 pages) |
6 June 2023 | Cessation of Ann Christine Tyler as a person with significant control on 31 March 2023 (1 page) |
6 June 2023 | Termination of appointment of Darren Scholes as a director on 31 March 2023 (1 page) |
6 June 2023 | Appointment of Mrs Jacqueline Guncan as a director on 1 April 2023 (2 pages) |
25 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
11 November 2022 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
12 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 August 2022 | Termination of appointment of Bronwyn Elizabeth Burgess as a director on 15 July 2022 (1 page) |
9 August 2022 | Cessation of Bronwyn Elizabeth Burgess as a person with significant control on 15 July 2022 (1 page) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
3 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 November 2020 | Appointment of Mr Darren Scholes as a director on 21 October 2020 (2 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
30 October 2020 | Notification of Darren Scholes as a person with significant control on 21 October 2020 (2 pages) |
31 July 2020 | Termination of appointment of Wendy Louise Mcintyre as a director on 30 July 2020 (1 page) |
31 July 2020 | Cessation of Wendy Louise Mcintyre as a person with significant control on 30 July 2020 (1 page) |
29 July 2020 | Registered office address changed from 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU United Kingdom to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 29 July 2020 (1 page) |
9 September 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
9 September 2019 | Incorporation (30 pages) |