45 FLAXMAN ROAD LIMITED
NEWCASTLE UPON TYNE

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Company number 08847755
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 45 FLAXMAN ROAD LIMITED are www.45flaxmanroad.co.uk, and www.45-flaxman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 45 Flaxman Road Limited is a Private Limited Company. The company registration number is 08847755. 45 Flaxman Road Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of 45 Flaxman Road Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. . BOLD, Jason Lewis is a Director of the company. BOLD, Sarah Alice is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLD, Jason Lewis
Appointed Date: 16 January 2014
54 years old

Director
BOLD, Sarah Alice
Appointed Date: 16 January 2014
56 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 16 January 2014

Persons With Significant Control

Mr Jason Lewis Bold
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Alice Bold
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 FLAXMAN ROAD LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

21 Sep 2015
Accounts for a dormant company made up to 31 January 2015
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 2