19 IFIELD ROAD MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 03433126
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Adam Mcghin as a secretary on 4 March 2016. The most likely internet sites of 19 IFIELD ROAD MANAGEMENT LIMITED are www.19ifieldroadmanagement.co.uk, and www.19-ifield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 19 Ifield Road Management Limited is a Private Limited Company. The company registration number is 03433126. 19 Ifield Road Management Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of 19 Ifield Road Management Limited is Citygate St James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4je. . MCGHIN, Adam is a Secretary of the company. ROBSON, Mark Jeremy is a Director of the company. Secretary COLE, Jennifer has been resigned. Secretary CROMWELL SECURITIES LIMITED has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director PRATT, Andrew Michael has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director WINDLE, Michael Patrick has been resigned. Director SWORDHEATH PROPERTIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
ROBSON, Mark Jeremy
Appointed Date: 19 February 2008
66 years old

Resigned Directors

Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 26 February 2002
Secretary
CROMWELL SECURITIES LIMITED
Resigned: 05 October 2000
Appointed Date: 08 October 1997
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 31 July 2006
Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 05 October 2000
Secretary
POOLE, Rebecca Louise
Resigned: 28 May 2004
Appointed Date: 01 August 2003
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2015
Appointed Date: 18 December 2008
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 19 February 2008
75 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997
Director
WINDLE, Michael Patrick
Resigned: 19 February 2008
Appointed Date: 31 July 2006
71 years old
Director
SWORDHEATH PROPERTIES LIMITED
Resigned: 28 May 2004
Appointed Date: 08 October 1997

19 IFIELD ROAD MANAGEMENT LIMITED Events

07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
07 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016
Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
...
... and 76 more events
20 Oct 1997
New director appointed
20 Oct 1997
New secretary appointed
20 Oct 1997
Ad 08/10/97--------- £ si 2@1=2 £ ic 1/3
20 Oct 1997
Registered office changed on 20/10/97 from: 21 southampton row london WC1B 5HS
12 Sep 1997
Incorporation

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