GOSFORTH 22 LIMITED
NEWCASTLE UPON TYNE WRITE RESEARCH 2 LIMITED M-TALENT LIMITED CROSSCO (1291) LIMITED

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Company number 08181852
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 16 WILSON GARDENS, WILSON GARDENS, NEWCASTLE UPON TYNE, NE3 4JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GOSFORTH 22 LIMITED are www.gosforth22.co.uk, and www.gosforth-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gosforth 22 Limited is a Private Limited Company. The company registration number is 08181852. Gosforth 22 Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Gosforth 22 Limited is 16 Wilson Gardens Wilson Gardens Newcastle Upon Tyne Ne3 4ja. . HALL, Glenville Lee is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HALL, Glenville Lee
Appointed Date: 12 September 2012
52 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 12 September 2012
Appointed Date: 16 August 2012
60 years old

Persons With Significant Control

Mr Glenville Lee Hall Ba Ma
Notified on: 16 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GOSFORTH 22 LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 16 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Registration of charge 081818520001, created on 7 January 2016
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

...
... and 9 more events
14 Sep 2012
Termination of appointment of Sean Nicolson as a director
12 Sep 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 12 September 2012
12 Sep 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
11 Sep 2012
Company name changed crossco (1291) LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution

16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOSFORTH 22 LIMITED Charges

7 January 2016
Charge code 0818 1852 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…