THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
GATESHEAD

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Company number 00402204
Status Active
Incorporation Date 18 December 1945
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 12,000 . The most likely internet sites of THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) are www.thesouthernamusementsgeneraltradingcompany.co.uk, and www.the-southern-amusements-general-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Southern Amusements General Trading Company 1945 is a Private Unlimited Company. The company registration number is 00402204. The Southern Amusements General Trading Company 1945 has been working since 18 December 1945. The present status of the company is Active. The registered address of The Southern Amusements General Trading Company 1945 is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Muriel has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 15 July 2005
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 15 July 2005
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
NOBLE, Michael
Resigned: 15 July 2005
73 years old
Director
NOBLE, Muriel
Resigned: 27 September 1994
107 years old
Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 15 July 2005
81 years old

Persons With Significant Control

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

THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12,000
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 12,000
...
... and 76 more events
03 Aug 1987
Return made up to 16/07/87; no change of members
30 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1986
Accounts for a dormant company made up to 31 October 1985
15 Oct 1986
Return made up to 30/06/86; full list of members
13 Jun 1986
Secretary resigned;new secretary appointed

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