D'ADDARIO UK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8NX

Company number 07021770
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 2 GREENFINCH WAY, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, NE15 8NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Simon John Turnbull on 1 January 2016. The most likely internet sites of D'ADDARIO UK LIMITED are www.daddariouk.co.uk, and www.d-addario-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Addario Uk Limited is a Private Limited Company. The company registration number is 07021770. D Addario Uk Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of D Addario Uk Limited is 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne Ne15 8nx. . D'ADDARIO III, John is a Secretary of the company. D'ADDARIO, James is a Director of the company. D'ADDARIO III, John is a Director of the company. TURNBULL, Simon John is a Director of the company. Director DRUMM, Richard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
D'ADDARIO III, John
Appointed Date: 17 September 2009
Director
D'ADDARIO, James
Appointed Date: 27 October 2009
75 years old
Director
D'ADDARIO III, John
Appointed Date: 17 September 2009
54 years old
Director
TURNBULL, Simon John
Appointed Date: 27 October 2009
54 years old

Resigned Directors

Director
DRUMM, Richard
Resigned: 31 January 2014
Appointed Date: 27 October 2009
70 years old

Persons With Significant Control

Mr Simon John Turnbull
Notified on: 17 September 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Anthony D'Addario
Notified on: 17 September 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John D'Addario Iii
Notified on: 17 September 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D'ADDARIO UK LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 May 2016
Director's details changed for Simon John Turnbull on 1 January 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
...
... and 20 more events
31 Oct 2009
Appointment of James D'addario as a director
31 Oct 2009
Appointment of Richard Drumm as a director
31 Oct 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 200
31 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009
Incorporation

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