ADDERSTONE (201) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE (201) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE (201) LIMITED was incorporated 3 years ago on 22/02/2017 and has the registered number: 10633795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

ADDERSTONE (201) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 31/03/2019 31/12/2020

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:
TIMEC 1600 LIMITED (until 19/06/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2018

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 2017-06-09 CURRENT
MR JASON MORAY JUSTIN MACKAY Mar 1973 British Director 2017-07-28 CURRENT
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2017-07-28 CURRENT
MRS ALLISON JANE HARRISON Mar 1964 British Director 2019-08-05 UNTIL 2020-01-21 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2017-02-22 UNTIL 2017-06-09 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
MR ANDREW ROBERT KAHN Sep 1978 British Director 2020-01-21 UNTIL 2020-04-15 RESIGNED
NORHAM HOUSE SECRETARY LIMITED Corporate Secretary 2017-02-22 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2017-07-28 Montreal   Quebec Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Ian Robert Baggett 2017-06-09 12/1972 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2017-02-22 - 2017-06-09 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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