CONTINENTAL SHELF 556 LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CONTINENTAL SHELF 556 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONTINENTAL SHELF 556 LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027042. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONTINENTAL SHELF 556 LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027042. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONTINENTAL SHELF 556 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRINKBURN STREET BRINKBURN STREET
NEWCASTLE UPON TYNE
NE6 1PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STEPHEN NORTHCOTE WRIGHT | May 1968 | British | Director | 2023-03-17 | CURRENT |
MR JEFFERY JOHN WINN | Sep 1965 | British | Director | 2023-03-17 | CURRENT |
MR SCOTT GRANT MACKENZIE | Sep 1989 | British | Director | 2023-03-17 | CURRENT |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2016-12-08 | CURRENT |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2012-10-27 UNTIL 2016-12-08 | RESIGNED |
MARK GERARD SKELTON | Secretary | 2022-10-25 UNTIL 2023-03-17 | RESIGNED | ||
MARTIN STEPHEN NORTHCOTE WRIGHT | British | Secretary | 2014-01-17 UNTIL 2022-08-22 | RESIGNED | |
GUIDO GASPARINI | Apr 1991 | Italian | Director | 2022-03-21 UNTIL 2022-06-01 | RESIGNED |
MARK GERARD SKELTON | Jun 1972 | British | Director | 2022-08-22 UNTIL 2023-03-17 | RESIGNED |
MR MIGUEL RUEDA HERNANDO | Jul 1967 | Director | 2013-08-30 UNTIL 2022-03-17 | RESIGNED | |
MR AMARJYOT SINGH KHALSA CHAHAL | May 1986 | British | Director | 2022-08-22 UNTIL 2023-03-17 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2012-04-12 UNTIL 2012-10-01 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2012-04-12 UNTIL 2012-10-01 | RESIGNED |
ALVAREZ & MARSAL EUROPE LLP | Corporate Secretary | 2022-08-22 UNTIL 2022-10-25 | RESIGNED | ||
JOCK GREEN-ARMYTAGE | Jun 1945 | British | Director | 2013-08-30 UNTIL 2022-06-01 | RESIGNED |
MR MARTIN STEPHEN NORTHCOTE WRIGHT | May 1968 | British | Director | 2012-10-01 UNTIL 2022-06-01 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2012-04-12 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland And Universal Securities Limited | 2023-03-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Sir Brian Souter | 2016-04-06 | 5/1954 | Perth | Significant influence or control as trust |
Wilma Ann Roger Allen | 2016-04-06 | 12/1944 | Perth | Significant influence or control as trust |
Lady Elizabeth Mcmahon Souter | 2016-04-06 | 12/1955 | Perth | Significant influence or control as trust |