SHAREWAVE LIMITED - GOSFORTH


Company Profile Company Filings

Overview

SHAREWAVE LIMITED is a Private Limited Company from GOSFORTH and has the status: Liquidation.
SHAREWAVE LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272431. The accounts status is SMALL and accounts are next due on 30/09/2023.

SHAREWAVE LIMITED - GOSFORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 5 2ND FLOOR BULMAN HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2022 10/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RANKIN Mar 1964 British Director 2023-01-24 CURRENT
MRS KIM RANKIN Jul 1959 British Director 2023-01-24 CURRENT
MRS SARAH ATKINSON Dec 1960 British Secretary 2009-07-01 UNTIL 2013-05-20 RESIGNED
OSBORNE NOMINEES TWO LIMITED Corporate Secretary 2001-08-17 UNTIL 2001-09-26 RESIGNED
TIMOTHY JOHN WYNN Apr 1969 British Director 2001-09-27 UNTIL 2012-12-13 RESIGNED
MR TOM RANKIN Feb 1993 British Director 2019-09-13 UNTIL 2023-01-24 RESIGNED
MR STEPHEN RANKIN Mar 1964 British Director 2009-08-03 UNTIL 2019-09-13 RESIGNED
MRS KIM RANKIN Jul 1959 British Director 2009-08-03 UNTIL 2013-05-20 RESIGNED
MR ALLAN RANKIN Sep 1960 British Director 2001-09-26 UNTIL 2010-06-28 RESIGNED
DR ADAM BOYD LANGMAN May 1962 British Director 2013-09-17 UNTIL 2023-01-24 RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Director 2001-09-26 UNTIL 2019-05-31 RESIGNED
DR ADAM BOYD LANGMAN Secretary 2014-09-05 UNTIL 2023-01-24 RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Secretary 2001-09-26 UNTIL 2009-07-01 RESIGNED
MR KEITH ANDREW ATKINSON Secretary 2013-05-20 UNTIL 2014-09-05 RESIGNED
OSBORNE NOMINEES ONE LIMITED Corporate Director 2001-08-17 UNTIL 2001-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosco Property Group Limited 2023-01-24 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Metnor Group Limited 2016-04-06 - 2023-01-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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