Newcastle Upon Tyne
NE1 3NG
Director Name | Mr David John Bowman |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
Director Name | Mr Thomas Colin Johnson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 8d Tanfield Industrial Estate (North) Tanfield Co Durham DH9 9UU |
Director Name | Mr James Andrew Moore |
---|---|
Date of Birth | February 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8d Tanfield Industrial Estate (North) Tanfield Co Durham DH9 9UU |
Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
---|---|
22 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
17 August 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
12 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
7 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
18 March 2022 | Registered office address changed from Unit 8D Tanfield Industrial Estate (North) Tanfield Co Durham DH9 9UU England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 18 March 2022 (1 page) |
5 August 2021 | Termination of appointment of James Andrew Moore as a director on 4 August 2021 (1 page) |
5 August 2021 | Termination of appointment of Thomas Colin Johnson as a director on 3 June 2021 (1 page) |
5 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
8 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
21 December 2020 | Confirmation statement made on 17 December 2020 with updates (5 pages) |
21 August 2020 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG to Unit 8D Tanfield Industrial Estate (North) Tanfield Co Durham DH9 9UU on 21 August 2020 (1 page) |
24 July 2020 | Termination of appointment of David John Bowman as a director on 24 July 2020 (1 page) |
18 December 2019 | Incorporation Statement of capital on 2019-12-18
|