Armstrong Industrial Estate Crowther
Washington
Tyne And Wear
NE38 0AE
Director Name | Mr John Walmesley |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Druidstone Glassonby Penrith Cumbria CA10 1DU |
Director Name | Mr Jalal Harake |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2022(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Chesterfield House Chesterfield Gardens London W1J 5JX |
Director Name | Mr Abdallah Alhamdan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 28 March 2022(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 July 2022) |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | 7j Al Sahel Sector 11814 Amman |
Director Name | Mr Domenico Borsa |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2022(2 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 November 2022) |
Role | Company Director |
Country of Residence | Senegal |
Correspondence Address | Almadie Zone 14 Dakar Senegal |
Director Name | Mr Graham Brown |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2022(2 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 24 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Druidstone Glassonby Penrith CA10 1DU |
Director Name | Mr Bilal Kanj |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 28 March 2022(2 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 November 2022) |
Role | Company Director |
Country of Residence | Lebanon |
Correspondence Address | PO Box 70- White Building, 1st Floor Main Road PO Box 70-185 Beirut Lebanon |
Director Name | Mr Amer Matar |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 28 March 2022(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 January 2024) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | 30 Olusegun Aina Street Parkview Estate Ikoyi - Lagos Nigeria |
Registered Address | 7 Tilley Road Armstrong Industrial Estate Crowther Washington Tyne And Wear NE38 0AE |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington South |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 November 2022 | Termination of appointment of Domenico Borsa as a director on 6 November 2022 (1 page) |
6 November 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
6 November 2022 | Termination of appointment of Bilal Kanj as a director on 6 November 2022 (1 page) |
6 November 2022 | Cessation of Amer Matar as a person with significant control on 5 November 2022 (1 page) |
6 November 2022 | Notification of Graham Brown as a person with significant control on 5 November 2022 (2 pages) |
6 November 2022 | Appointment of Mr Graham Dowell Brown as a director on 6 November 2022 (2 pages) |
15 August 2022 | Registered office address changed from 61 Chesterfield House Chesterfield Gardens London W1J 5JX England to 7 Tilley Road Armstrong Industrial Estate Crowther Washington Tyne and Wear NE38 0AE on 15 August 2022 (1 page) |
12 August 2022 | Termination of appointment of Jalal Harake as a director on 12 August 2022 (1 page) |
12 August 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
24 July 2022 | Cessation of Graham Brown as a person with significant control on 24 July 2022 (1 page) |
24 July 2022 | Termination of appointment of John Walmesley as a director on 24 July 2022 (1 page) |
24 July 2022 | Termination of appointment of Graham Brown as a director on 24 July 2022 (1 page) |
24 July 2022 | Cessation of John Walmesley as a person with significant control on 24 July 2022 (1 page) |
24 July 2022 | Registered office address changed from Druidstone Glassonby Penrith Cumbria CA10 1DU England to 61 Chesterfield House Chesterfield Gardens London W1J 5JX on 24 July 2022 (1 page) |
18 July 2022 | Termination of appointment of Abdallah Alhamdan as a director on 18 July 2022 (1 page) |
18 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
6 April 2022 | Appointment of Mr Abdallah Alhamdan as a director on 28 March 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
6 April 2022 | Notification of Amer Matar as a person with significant control on 28 March 2022 (2 pages) |
6 April 2022 | Appointment of Mr Domenico Borsa as a director on 28 March 2022 (2 pages) |
6 April 2022 | Appointment of Mr Amer Matar as a director on 28 March 2022 (2 pages) |
5 April 2022 | Appointment of Mr Graham Brown as a director on 28 March 2022 (2 pages) |
5 April 2022 | Appointment of Mr Bilal Kanj as a director on 28 March 2022 (2 pages) |
5 April 2022 | Director's details changed for Mr Jalal Harake on 5 April 2022 (2 pages) |
5 April 2022 | Change of details for Mr John Walmesley as a person with significant control on 5 April 2022 (2 pages) |
5 April 2022 | Notification of Graham Brown as a person with significant control on 28 March 2022 (2 pages) |
2 March 2022 | Appointment of Mr Jalal Harake as a director on 2 March 2022 (2 pages) |
16 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
14 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
16 March 2020 | Incorporation Statement of capital on 2020-03-16
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