PLACES IN THE SUN LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY
Company number 05201514
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address STOKOE RODGER, 15 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLACES IN THE SUN LIMITED are www.placesinthesun.co.uk, and www.places-in-the-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Places in The Sun Limited is a Private Limited Company. The company registration number is 05201514. Places in The Sun Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Places in The Sun Limited is Stokoe Rodger 15 Bankside The Watermark Gateshead Tyne and Wear Ne11 9sy. . STRACHAN, William James is a Secretary of the company. MITCHELL, Duncan Paul is a Director of the company. PRICE, Stephen Thomas is a Director of the company. STRACHAN, Iain James is a Director of the company. Secretary PRICE, Georgina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STRACHAN, William James has been resigned. Director STRACHMAN, Susan Grace has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRACHAN, William James
Appointed Date: 15 October 2004
Director
MITCHELL, Duncan Paul
Appointed Date: 15 October 2004
66 years old
Director
PRICE, Stephen Thomas
Appointed Date: 10 August 2004
72 years old
Director
STRACHAN, Iain James
Appointed Date: 02 May 2014
45 years old

Resigned Directors

Secretary
PRICE, Georgina
Resigned: 15 October 2004
Appointed Date: 10 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
STRACHAN, William James
Resigned: 15 September 2006
Appointed Date: 15 October 2004
72 years old
Director
STRACHMAN, Susan Grace
Resigned: 02 May 2014
Appointed Date: 15 September 2006
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Duncan Paul Mitchell
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomas Price
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLACES IN THE SUN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 120
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed
10 Aug 2004
Incorporation

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