GARDEN KITCHEN NEWCASTLE LIMITED
GATESHEAD CROSSCO (1251) LIMITED

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Company number 07750600
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address BALTIC CENTRE FOR CONTEMPORARY ART GATESHEAD QUAYS, SOUTH SHORE ROAD, GATESHEAD, NE8 3BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Geoffrey Mark Hodgson on 7 April 2016; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of GARDEN KITCHEN NEWCASTLE LIMITED are www.gardenkitchennewcastle.co.uk, and www.garden-kitchen-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Garden Kitchen Newcastle Limited is a Private Limited Company. The company registration number is 07750600. Garden Kitchen Newcastle Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Garden Kitchen Newcastle Limited is Baltic Centre For Contemporary Art Gateshead Quays South Shore Road Gateshead Ne8 3ba. . HODGSON, Geoffrey Mark is a Director of the company. HUNT, Peter Iain Alexander is a Director of the company. ROSS, Andrew Robert is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HODGSON, Geoffrey Mark
Appointed Date: 06 September 2011
64 years old

Director
HUNT, Peter Iain Alexander
Appointed Date: 06 September 2011
43 years old

Director
ROSS, Andrew Robert
Appointed Date: 06 September 2011
43 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 06 September 2011
Appointed Date: 24 August 2011
60 years old

Persons With Significant Control

Fresh Element Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDEN KITCHEN NEWCASTLE LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Geoffrey Mark Hodgson on 7 April 2016
22 Aug 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

...
... and 14 more events
06 Sep 2011
Appointment of Peter Iain Alexander Hunt as a director
06 Sep 2011
Appointment of Andrew Robert Ross as a director
06 Sep 2011
Termination of appointment of Sean Nicolson as a director
06 Sep 2011
Company name changed crossco (1251) LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution

24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)