T & G ALLAN MORPETH LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
T & G ALLAN MORPETH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
T & G ALLAN MORPETH LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354111. The accounts status is SMALL.
T & G ALLAN MORPETH LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354111. The accounts status is SMALL.
T & G ALLAN MORPETH LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2018 |
Registered Office
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2018 | 14/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY MCCLYMONT | Sep 1961 | British | Director | 2015-05-27 | CURRENT |
MR COLIN PETER MCCLYMONT | Aug 1956 | British | Director | CURRENT | |
VENTURE STREAM LTD | Corporate Director | 2015-05-27 UNTIL 2016-09-30 | RESIGNED | ||
MR PETER FENWICK-SMITH | Dec 1923 | British | Director | RESIGNED | |
ERIC ANTHONY MADDISON | Aug 1934 | British | Director | 1993-10-08 UNTIL 2008-10-28 | RESIGNED |
TECHVICE LIMITED | Corporate Director | 2013-10-19 UNTIL 2015-06-30 | RESIGNED | ||
MR DAVID ALAN CLIPSHAM | May 1946 | British | Director | 2010-08-14 UNTIL 2013-10-19 | RESIGNED |
MR ANDREW JOHN BRIGGS | Apr 1964 | British | Director | 2010-08-14 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL KINGSLEY ALLAN | Secretary | 2010-08-14 UNTIL 2015-05-27 | RESIGNED | ||
MR RICHARD BELLERBY ALLAN | Aug 1940 | British | Director | 2010-08-14 UNTIL 2015-05-27 | RESIGNED |
MR WILLIAM ARMSTRONG | Aug 1942 | Secretary | RESIGNED | ||
MR ANDREW JOHN BRIGGS | Apr 1964 | British | Secretary | 2004-03-30 UNTIL 2010-08-14 | RESIGNED |
MR JOHN CATTELL | Sep 1961 | British | Secretary | 1994-01-21 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T&G Allan Holdings Limited | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |