ANNULAR LIMITED
ROWLANDS GILL

Hellopages » County Durham » County Durham » NE39 1HF

Company number 05006349
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 37 TOLLGATE ROAD, HAMSTERLEY MILL, ROWLANDS GILL, TYNE & WEAR, NE39 1HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ANNULAR LIMITED are www.annular.co.uk, and www.annular.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Blaydon Rail Station is 5.4 miles; to Prudhoe Rail Station is 5.6 miles; to Metrocentre Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annular Limited is a Private Limited Company. The company registration number is 05006349. Annular Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Annular Limited is 37 Tollgate Road Hamsterley Mill Rowlands Gill Tyne Wear Ne39 1hf. . TALAI, Majid is a Secretary of the company. TALAI, Helen is a Director of the company. TALAI, Majid is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TAHMASSEBI, Houshang has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TALAI, Majid
Appointed Date: 06 January 2004
Director
TALAI, Helen
Appointed Date: 09 May 2005
65 years old
Director
TALAI, Majid
Appointed Date: 15 January 2004
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
TAHMASSEBI, Houshang
Resigned: 09 May 2005
Appointed Date: 06 January 2004
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Majid Talai
Notified on: 6 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

ANNULAR LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 26 more events
16 Jan 2004
Director resigned
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Jan 2004
Incorporation

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