Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2021(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) |
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Status | Resigned |
Appointed | 15 February 2021(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Registered Address | 8 Silverton Court Northumberland Business Park Cramlington Northumberland 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 | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
15 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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28 November 2023 | Accounts for a dormant company made up to 28 February 2023 (8 pages) |
16 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
14 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
15 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
2 March 2021 | Resolutions
|
2 March 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 2 March 2021 (1 page) |
1 March 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 March 2021 (1 page) |
1 March 2021 | Appointment of Dr Kirsty Wells as a director on 1 March 2021 (2 pages) |
1 March 2021 | Termination of appointment of Andrew John Davison as a director on 1 March 2021 (1 page) |
1 March 2021 | Cessation of Muckle Director Limited as a person with significant control on 1 March 2021 (1 page) |
1 March 2021 | Notification of Kirsty Wells as a person with significant control on 1 March 2021 (2 pages) |
15 February 2021 | Incorporation
Statement of capital on 2021-02-15
|