ADDERSTONE (200) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ADDERSTONE (200) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ADDERSTONE (200) LIMITED was incorporated 4 years ago on 03/06/2019 and has the registered number: 12028381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (200) LIMITED was incorporated 4 years ago on 03/06/2019 and has the registered number: 12028381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (200) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
NELSON HOUSE THE FLEMING
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE (211) LIMITED (until 04/12/2020)
ADDERSTONE (211) LIMITED (until 04/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2019-06-03 | CURRENT |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2019-06-03 | CURRENT |
| MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2021-04-01 | CURRENT |
| MR ANDREW ROBERT KAHN | Sep 1978 | British | Director | 2020-01-21 UNTIL 2020-04-15 | RESIGNED |
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2019-08-05 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adderstone Holdings Limited | 2022-12-23 | Jesmond Tyne And Wear |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
| Royal Bank Of Canada | 2021-03-31 | Montreal Quebec | Ownership of shares 25 to 50 percent | |
| Dr Ian Robert Baggett | 2019-06-03 - 2022-12-23 | 12/1972 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ADDERSTONE (211) LIMITED | 2020-11-20 | 31-03-2020 | £1 equity |