ADDERSTONE (202) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ADDERSTONE (202) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE (202) LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10361627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (202) LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10361627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (202) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
NELSON HOUSE THE FLEMING, BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE (RALPH) INVESTMENTS LIMITED (until 19/06/2017)
ADDERSTONE (RALPH) INVESTMENTS LIMITED (until 19/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2018-09-13 | CURRENT |
MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2016-09-06 | CURRENT |
MR ANDREW ROBERT KAHN | Sep 1978 | British | Director | 2020-01-21 UNTIL 2020-04-15 | RESIGNED |
MR JOHN GEORGE ARMSTRONG | Oct 1978 | British | Director | 2017-06-13 UNTIL 2018-08-31 | RESIGNED |
GARY DOUGLAS HUDSON | Aug 1963 | British | Director | 2017-06-13 UNTIL 2019-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Of Canada | 2019-09-15 | Quebec |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Ian Robert Baggett | 2016-09-06 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADDERSTONE (202) LIMITED | 2017-11-09 | 31-03-2017 | £100 Cash £100 equity |