Northumberland Business Park
Cramlington
NE23 7RY
Director Name | Mr Kevin Hynes |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
Director Name | Dr Kirsty Wells |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
Director Name | Mr Tony Wells |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
Director Name | Mrs Vicki McGregor |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
Director Name | Mr David Philip Wilkinson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
Director Name | Mr Matthew Peter Toomey |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2022(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
Registered Address | 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
2 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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20 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
14 October 2022 | Termination of appointment of Vicki Mcgregor as a director on 14 October 2022 (1 page) |
30 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
21 March 2022 | Appointment of Mr Matthew Peter Toomey as a director on 21 March 2022 (2 pages) |
14 January 2022 | Director's details changed for Mrs Vicki Mcgregor on 14 January 2022 (2 pages) |
14 January 2022 | Director's details changed for Mr Matthew Mcgrady on 14 January 2022 (2 pages) |
15 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
23 February 2021 | Resolutions
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3 February 2021 | Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021 (1 page) |
14 April 2020 | Appointment of Mr Kevin Hynes as a director on 14 April 2020 (2 pages) |
14 April 2020 | Director's details changed for Matthew Mcgrady on 14 April 2020 (2 pages) |
14 April 2020 | Appointment of Mrs Vicki Mcgregor as a director on 14 April 2020 (2 pages) |
14 April 2020 | Appointment of David Wilkinson as a director on 14 April 2020 (2 pages) |
14 April 2020 | Appointment of Mr Tony Wells as a director on 14 April 2020 (2 pages) |
14 April 2020 | Appointment of Dr Kirsty Wells as a director on 14 April 2020 (2 pages) |
7 April 2020 | Incorporation Statement of capital on 2020-04-07
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