30 SANDERSON ROAD LIMITED
NEWCASTLE UPON TYNE

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Company number 05007646
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 30 SANDERSON ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Antony Crimmens as a director on 1 January 2017. The most likely internet sites of 30 SANDERSON ROAD LIMITED are www.30sandersonroad.co.uk, and www.30-sanderson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 30 Sanderson Road Limited is a Private Limited Company. The company registration number is 05007646. 30 Sanderson Road Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of 30 Sanderson Road Limited is 30 Sanderson Road Jesmond Newcastle Upon Tyne Tyne Wear Ne2 2ds. . CHARNOCK, Stephanie Alexandra, Dr is a Director of the company. MAGOWAN, William Donald Finlay is a Director of the company. Secretary CRIMMENS, Antony Joseph has been resigned. Secretary DICKSON, Elena has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CRIMMENS, Antony has been resigned. Director DICKSON, Elena has been resigned. Director GRAY, Paul Dennis has been resigned. Director WILLIAMS, John, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHARNOCK, Stephanie Alexandra, Dr
Appointed Date: 01 September 2015
35 years old
Director
MAGOWAN, William Donald Finlay
Appointed Date: 01 January 2017
35 years old

Resigned Directors

Secretary
CRIMMENS, Antony Joseph
Resigned: 01 June 2010
Appointed Date: 06 January 2004
Secretary
DICKSON, Elena
Resigned: 03 April 2012
Appointed Date: 01 June 2010
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
CRIMMENS, Antony
Resigned: 01 January 2017
Appointed Date: 03 April 2012
71 years old
Director
DICKSON, Elena
Resigned: 01 September 2015
Appointed Date: 03 April 2012
47 years old
Director
GRAY, Paul Dennis
Resigned: 04 August 2014
Appointed Date: 06 January 2004
84 years old
Director
WILLIAMS, John, Dr
Resigned: 04 August 2014
Appointed Date: 03 April 2012
45 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr William Donald Finlay Magowan
Notified on: 7 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephanie Alexandra Charnock
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachael Anderson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elena Dickson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 SANDERSON ROAD LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Jan 2017
Termination of appointment of Antony Crimmens as a director on 1 January 2017
02 Jan 2017
Appointment of Mr William Donald Finlay Magowan as a director on 1 January 2017
09 Feb 2016
Amended total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
Registered office changed on 14/04/04 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
06 Jan 2004
Incorporation

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