Walker Road
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL
Director Name | Mr Lee Robert Rorison |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studios 2 & 6 The Old Forge, Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
Director Name | Mr John Borlace |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Director Name | Mr Antonino Michele Nigrelli |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Director Name | Mr Paul Davison |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Studios 2 & 6 The Old Forge, Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
Registered Address | Studios 2 & 6 The Old Forge, Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
13 December 2022 | Delivered on: 13 December 2022 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding |
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13 July 2020 | Change of share class name or designation (2 pages) |
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13 July 2020 | Particulars of variation of rights attached to shares (3 pages) |
13 July 2020 | Memorandum and Articles of Association (26 pages) |
13 July 2020 | Resolutions
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7 July 2020 | Termination of appointment of John Borlace as a director on 6 July 2020 (1 page) |
11 February 2020 | Incorporation Statement of capital on 2020-02-11
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