North Shields
NE29 6XQ
Director Name | Mrs Silvia Merchant |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Northumbrian Way North Shields NE29 6XQ |
Director Name | Mr Peter Gregory Merchant |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 110 Northumbrian Way North Shields NE29 6XQ |
Director Name | Miss Florina Manuela Ratiu |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2020(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 September 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Savory Road Wallsend NE28 7EH |
Registered Address | 110 Northumbrian Way North Shields NE29 6XQ |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 3 October 2023 (7 months, 1 week ago) |
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Next Return Due | 17 October 2024 (5 months, 1 week from now) |
27 September 2020 | Cessation of Florina Manuela Ratiu as a person with significant control on 27 September 2020 (1 page) |
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27 September 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
27 September 2020 | Termination of appointment of Florina Manuela Ratiu as a director on 27 September 2020 (1 page) |
7 August 2020 | Notification of Florina Manuela Ratiu as a person with significant control on 3 August 2020 (2 pages) |
3 August 2020 | Appointment of Miss Florina Manuela Ratiu as a director on 3 August 2020 (2 pages) |
3 August 2020 | Statement of capital following an allotment of shares on 3 August 2020
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3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
30 May 2020 | Incorporation Statement of capital on 2020-05-30
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