Houghton Le Spring
DH4 5NL
Director Name | Mrs Sonya Callion |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Gadwall Road Houghton Le Spring DH4 5NL |
Director Name | Mr Andrew John Davison |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2020(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Registered Address | 2 Gadwall Road Houghton Le Spring DH4 5NL |
---|---|
Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (3 months from now) |
15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
---|---|
1 June 2020 | Memorandum and Articles of Association (32 pages) |
1 June 2020 | Resolutions
|
1 June 2020 | Change of share class name or designation (2 pages) |
26 May 2020 | Resolutions
|
22 May 2020 | Termination of appointment of Muckle Secretary Limited as a secretary on 22 May 2020 (1 page) |
22 May 2020 | Appointment of Mrs Sonya Callion as a director on 22 May 2020 (2 pages) |
22 May 2020 | Notification of Sonya Callion as a person with significant control on 22 May 2020 (2 pages) |
22 May 2020 | Termination of appointment of Andrew John Davison as a director on 22 May 2020 (1 page) |
22 May 2020 | Cessation of Muckle Director Limited as a person with significant control on 22 May 2020 (1 page) |
22 May 2020 | Notification of Mathew Stuart Callion as a person with significant control on 22 May 2020 (2 pages) |
22 May 2020 | Change of details for Mr Mathew Stuart Callion as a person with significant control on 22 May 2020 (2 pages) |
22 May 2020 | Appointment of Mr Mathew Stuart Callion as a director on 22 May 2020 (2 pages) |
22 May 2020 | Statement of capital following an allotment of shares on 22 May 2020
|
16 March 2020 | Incorporation
Statement of capital on 2020-03-16
|