Trinity Gardens
Newcastle Upon Tyne
Tyne And Wear
NE1 2HJ
Director Name | Mr Graham Ritchie |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 4 Hadrian House Higham Place Newcastle Upon Tyne NE1 8AF |
Director Name | Mr Stuart McCourt |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 29 April 2020) |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | Level 4 Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF |
Director Name | Mr Aaron Craig Jones |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2022(2 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 01 March 2023) |
Role | Chief Product Officer |
Country of Residence | United Kingdom |
Correspondence Address | Level 6 Stockbridge House Trinity Gardens Newcastle Upon Tyne Tyne & Wear NE1 2HJ |
Registered Address | Level 6 Stockbridge House Trinity Gardens Newcastle Upon Tyne Tyne & Wear NE1 2HJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
1 December 2020 | Termination of appointment of Graham Ritchie as a director on 30 November 2020 (1 page) |
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30 November 2020 | Appointment of Mrs Karen Ritchie as a director on 30 November 2020 (2 pages) |
30 November 2020 | Change of details for Mr Graham Ritchie as a person with significant control on 30 November 2020 (2 pages) |
27 October 2020 | Company name changed safe heating solutions LIMITED\certificate issued on 27/10/20
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30 April 2020 | Resolutions
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29 April 2020 | Termination of appointment of Stuart Mccourt as a director on 29 April 2020 (1 page) |
25 February 2020 | Appointment of Mr Stuart Mccourt as a director on 20 February 2020 (2 pages) |
8 January 2020 | Incorporation Statement of capital on 2020-01-08
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