SOAR BUILD LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SOAR BUILD LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SOAR BUILD LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05731857. The accounts status is FULL and accounts are next due on 30/09/2024.

SOAR BUILD LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SMITHURST Apr 1971 British Director 2018-10-01 CURRENT
JANET SHARPE Sep 1962 British Director 2006-04-11 CURRENT
MR IAN FRANCIS DRAYTON May 1955 British Director 2006-03-06 CURRENT
MARTIN JAMES GARVEY Mar 1962 British Director 2006-03-06 CURRENT
DAVID SHERIDAN Dec 1962 British Director 2012-05-09 UNTIL 2018-09-30 RESIGNED
MR PAUL MARTIN SENIOR Jan 1956 British Director 2006-03-06 UNTIL 2019-11-12 RESIGNED
MARTIN JOHN MANNING Dec 1952 British Director 2006-03-06 UNTIL 2007-01-15 RESIGNED
MR JOHN DENNIS HUDSON Jun 1956 British Director 2007-04-01 UNTIL 2009-05-27 RESIGNED
MR ALLEN HICKLING Mar 1951 British Director 2006-03-06 UNTIL 2012-03-23 RESIGNED
MS ELAINE ELKINGTON Feb 1958 British Director 2013-12-12 UNTIL 2016-06-13 RESIGNED
MR JOHN BARRY CAUDWELL Apr 1970 British Director 2011-03-30 UNTIL 2012-08-29 RESIGNED
RICHARD HAROLD JOHN BRANDON Mar 1949 Secretary 2006-03-06 UNTIL 2012-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Regeneration Holdings Limited 2017-04-30 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Keepmoat Limited 2016-04-06 - 2017-04-30 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Soar Enterprises Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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