Newcastle Upon Tyne
NE1 6SG
Director Name | Mr Neil Curry |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Jeffrey George Dawson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Paul Gregg |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr James McAll |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Kevin Ridley |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Alan Robson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Stephen Albert Torrance |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Russell Blenkinsop |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Kristopher Michael Widdowson |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(4 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Train Manager |
Country of Residence | United Kingdom |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Kevin McNicholas |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Director Name | Mr Glen Robson |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
Registered Address | 86 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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23 October 2023 | Termination of appointment of Glen Robson as a director on 23 October 2023 (1 page) |
23 October 2023 | Termination of appointment of Kevin Mcnicholas as a director on 23 October 2023 (1 page) |
2 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
21 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
25 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
6 October 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
30 July 2021 | Current accounting period shortened from 30 November 2020 to 29 February 2020 (1 page) |
21 May 2021 | Memorandum and Articles of Association (16 pages) |
21 May 2021 | Resolutions
|
22 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
9 January 2020 | Director's details changed for Mr Russel Blenkinsop on 1 January 2020 (2 pages) |
22 November 2019 | Incorporation
|