BATTLE - ZONE NORTH EAST LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BATTLE - ZONE NORTH EAST LIMITED is a Private Limited Company from GATESHEAD and has the status: Dissolved - no longer trading.
BATTLE - ZONE NORTH EAST LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06139369. The accounts status is UNAUDITED ABRIDGED.

BATTLE - ZONE NORTH EAST LIMITED - GATESHEAD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

K83 THIRD AVENUE
GATESHEAD
TYNE AND WEAR
NE11 0PR

This Company Originates in : United Kingdom
Previous trading names include:
VAVIENT LIMITED (until 25/01/2013)

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MARK WAUGH Apr 1962 British Director 2012-12-03 CURRENT
MR ROY FLEMMING BRADLEY Jun 1966 British Director 2012-12-03 CURRENT
MR KEVIN MARK WAUGH Apr 1962 British Secretary 2007-03-06 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2007-03-06 UNTIL 2007-03-06 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2007-03-06 UNTIL 2007-03-06 RESIGNED
MR MARK RICHARD ROBERTSON May 1972 British Director 2012-12-03 UNTIL 2020-10-30 RESIGNED
MR PHILIP JOHN ARUNDELL Jul 1966 British Director 2007-03-06 UNTIL 2012-12-03 RESIGNED
MATT ARMSTRONG-BARNES Mar 1973 British Director 2007-03-06 UNTIL 2012-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Waugh 2017-05-09 4/1962 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Flemming Bradley 2017-05-09 6/1966 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Richard Robertson 2017-03-09 - 2020-10-30 5/1972 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BATTLE - ZONE NORTH EAST LIMITED 2022-05-31 31-08-2021 £21,131 Cash £191,276 equity
BATTLE - ZONE NORTH EAST LIMITED 2021-05-29 31-08-2020 £28,340 Cash £31,011 equity
BATTLE - ZONE NORTH EAST LIMITED 2020-05-07 31-08-2019 £5,230 Cash £42,838 equity
BATTLE - ZONE NORTH EAST LIMITED 2018-05-11 31-08-2017 £11,674 Cash £29,774 equity