Newcastle Upon Tyne
Tyne And Wear
NE1 1JF
Director Name | Mr Andrew Richard Hall |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
Director Name | Mr Gary David Hunter |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 22 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14 Unit 14 Baker's Yard Newcastle Upon Tyne NE3 1XD |
Director Name | Mr Sam Morton |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 22 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14 Unit 14 Baker's Yard Newcastle Upon Tyne NE3 1XD |
Registered Address | Unit 14 Unit 14 Baker's Yard Newcastle Upon Tyne NE3 1XD |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
17 November 2020 | Resolutions
|
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9 September 2020 | Appointment of Mr Sam Morton as a director on 23 July 2020 (2 pages) |
9 September 2020 | Appointment of Mr Gary Hunter as a director on 23 July 2020 (2 pages) |
1 September 2020 | Memorandum and Articles of Association (33 pages) |
1 September 2020 | Resolutions
|
26 August 2020 | Sub-division of shares on 23 July 2020 (6 pages) |
26 June 2020 | Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom to Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD on 26 June 2020 (1 page) |
3 June 2020 | Current accounting period shortened from 31 May 2021 to 30 April 2021 (1 page) |
5 May 2020 | Incorporation Statement of capital on 2020-05-05
|