MACKLIN PROPERTY LIMITED
GATESHEAD CROSSCO (1305) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 08351437
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 January 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016. The most likely internet sites of MACKLIN PROPERTY LIMITED are www.macklinproperty.co.uk, and www.macklin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macklin Property Limited is a Private Limited Company. The company registration number is 08351437. Macklin Property Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Macklin Property Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 15 February 2013
Director
ANDERSON, Karen
Appointed Date: 15 February 2013
54 years old
Director
CRANE, David Paul
Appointed Date: 15 February 2013
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 15 February 2013
56 years old
Director
SHERWIN, Michael
Appointed Date: 15 February 2013
66 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 15 February 2013
Appointed Date: 08 January 2013
60 years old

Persons With Significant Control

Vertu Motors Plc
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

MACKLIN PROPERTY LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
08 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
08 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 24 more events
18 Feb 2013
Appointment of Karen Anderson as a director
18 Feb 2013
Termination of appointment of Sean Nicolson as a director
18 Feb 2013
Current accounting period extended from 31 January 2014 to 28 February 2014
15 Feb 2013
Company name changed crossco (1305) LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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