Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-08-31 |
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Company type | Private Limited Company, Active |
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Company Number | 08664789 |
Record last updated | Sunday, June 26, 2022 12:08:15 AM UTC |
Official Address | 5 Station Terrace Cleadon And East Boldon There are 427 companies registered at this street |
Postal Code | NE360LJ |
Document Type | Publication date | Download link | |
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Registry | Jun 10, 2022 | Appointment of a woman as Secretary | |
Registry | Jul 31, 2021 | Resignation of one Secretary (a woman) | |
Registry | Nov 1, 2020 | Two appointments: a man and a woman | |
Registry | Nov 1, 2020 | Two appointments: 2 men | |
Registry | Nov 1, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 27, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control | |
Registry | Aug 27, 2013 | Appointment of a man as Manager and Director |