AREA NORTH TRAINING & SAFETY SERVICES LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JS

Company number 04395241
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address AREA NORTH HOUSE KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AREA NORTH TRAINING & SAFETY SERVICES LIMITED are www.areanorthtrainingsafetyservices.co.uk, and www.area-north-training-safety-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Area North Training Safety Services Limited is a Private Limited Company. The company registration number is 04395241. Area North Training Safety Services Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Area North Training Safety Services Limited is Area North House Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0js. . KELSO, Deborah Ann is a Secretary of the company. KELSO, Deborah Ann is a Director of the company. PINDER, Gavin Victor is a Director of the company. Secretary PINDER, Gavin Victor has been resigned. Secretary SALES, Norma has been resigned. Secretary WINCHESTER, Gwen Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRMINGHAM, Geoffrey Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MENCE, Paul has been resigned. Director PINDER, Helen Richardson has been resigned. Director SALES, Kevin has been resigned. Director WINCHESTER, Gwen Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELSO, Deborah Ann
Appointed Date: 07 April 2008
Director
KELSO, Deborah Ann
Appointed Date: 13 March 2015
55 years old
Director
PINDER, Gavin Victor
Appointed Date: 04 September 2007
65 years old

Resigned Directors

Secretary
PINDER, Gavin Victor
Resigned: 07 April 2008
Appointed Date: 26 October 2006
Secretary
SALES, Norma
Resigned: 25 June 2004
Appointed Date: 14 March 2002
Secretary
WINCHESTER, Gwen Elizabeth
Resigned: 26 October 2006
Appointed Date: 25 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
BIRMINGHAM, Geoffrey Alexander
Resigned: 09 February 2004
Appointed Date: 14 March 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
MENCE, Paul
Resigned: 10 November 2006
Appointed Date: 12 February 2004
61 years old
Director
PINDER, Helen Richardson
Resigned: 07 April 2008
Appointed Date: 26 October 2006
59 years old
Director
SALES, Kevin
Resigned: 10 November 2006
Appointed Date: 12 February 2004
43 years old
Director
WINCHESTER, Gwen Elizabeth
Resigned: 10 November 2006
Appointed Date: 12 February 2004
56 years old

Persons With Significant Control

Mr Gavin Victor Pinder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AREA NORTH TRAINING & SAFETY SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
27 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
28 Mar 2002
Registered office changed on 28/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2002
New secretary appointed
14 Mar 2002
Incorporation

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