Berwick Upon Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Roger Howard Ward |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clarke Mairs Llp One Hood Street Newcastle Upon Tyne NE1 6JQ |
Director Name | Mr George Alan Croser |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2021(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 28 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Charles Eric Tyas Davies |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2021(1 year, 4 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Ian Christopher Somerville |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2021(1 year, 4 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Registered Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 1 week ago) |
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Next Return Due | 26 June 2024 (2 months, 1 week from now) |
14 March 2024 | Appointment of Mr John Patrick Doyle as a director on 14 October 2023 (2 pages) |
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31 January 2024 | Termination of appointment of Roger Howard Ward as a director on 31 March 2023 (1 page) |
31 January 2024 | Termination of appointment of Charles Eric Tyas Davies as a director on 19 October 2023 (1 page) |
31 January 2024 | Termination of appointment of Ian Christopher Somerville as a director on 19 October 2023 (1 page) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
6 July 2023 | Confirmation statement made on 12 June 2023 with updates (5 pages) |
12 April 2023 | Termination of appointment of George Alan Croser as a director on 28 October 2022 (1 page) |
12 April 2023 | Appointment of Mr Keith Dain Cull as a director on 16 December 2022 (2 pages) |
12 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
1 July 2022 | Confirmation statement made on 12 June 2022 with updates (5 pages) |
23 June 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
28 April 2022 | Appointment of Mr Ian Christopher Somerville as a director on 14 October 2021 (2 pages) |
28 April 2022 | Appointment of Mr George Alan Croser as a director on 14 October 2021 (2 pages) |
28 April 2022 | Appointment of Mr Charles Eric Tyas Davies as a director on 14 October 2021 (2 pages) |
5 April 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
16 July 2021 | Confirmation statement made on 12 June 2021 with updates (6 pages) |
15 July 2021 | Registered office address changed from Clarke Mairs Llp One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 15 July 2021 (1 page) |
1 December 2020 | Statement of capital following an allotment of shares on 20 November 2020
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13 June 2020 | Incorporation Statement of capital on 2020-06-13
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