NEWCASTLE SCIENCE TRADING COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 06827966
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address MUCKLE LLP, TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Anthony Paul Kirkham as a director on 31 July 2016. The most likely internet sites of NEWCASTLE SCIENCE TRADING COMPANY LIMITED are www.newcastlesciencetradingcompany.co.uk, and www.newcastle-science-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Newcastle Science Trading Company Limited is a Private Limited Company. The company registration number is 06827966. Newcastle Science Trading Company Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Newcastle Science Trading Company Limited is Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. DALE, Richard Conrad is a Director of the company. KIRKHAM, Anthony Paul is a Director of the company. WALKER, Paul Ashton is a Director of the company. Secretary PATTISON, Philip has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARNOLD, Peter Stuart, Dr has been resigned. Director LEWIS, Andrew James has been resigned. Director PAGE, Malcolm Douglas has been resigned. Director PATTISON, Philip has been resigned. Director WILLIAMS, Ian Peter has been resigned. Director WOODS, Paul Vernon has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 23 December 2011

Director
DALE, Richard Conrad
Appointed Date: 23 December 2011
66 years old

Director
KIRKHAM, Anthony Paul
Appointed Date: 31 July 2016
61 years old

Director
WALKER, Paul Ashton
Appointed Date: 01 April 2009
68 years old

Resigned Directors

Secretary
PATTISON, Philip
Resigned: 23 December 2011
Appointed Date: 01 April 2009

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 April 2009
Appointed Date: 24 February 2009

Director
ARNOLD, Peter Stuart, Dr
Resigned: 31 May 2011
Appointed Date: 01 April 2009
64 years old

Director
LEWIS, Andrew James
Resigned: 31 July 2016
Appointed Date: 28 May 2014
56 years old

Director
PAGE, Malcolm Douglas
Resigned: 12 March 2009
Appointed Date: 24 February 2009
58 years old

Director
PATTISON, Philip
Resigned: 23 December 2011
Appointed Date: 01 April 2009
65 years old

Director
WILLIAMS, Ian Peter
Resigned: 01 April 2009
Appointed Date: 12 March 2009
59 years old

Director
WOODS, Paul Vernon
Resigned: 31 March 2014
Appointed Date: 23 December 2011
67 years old

Persons With Significant Control

Newcastle Science Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE SCIENCE TRADING COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Appointment of Mr Anthony Paul Kirkham as a director on 31 July 2016
02 Aug 2016
Termination of appointment of Andrew James Lewis as a director on 31 July 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

...
... and 36 more events
02 Apr 2009
Appointment terminated secretary pinsent masons secretarial LIMITED
02 Apr 2009
Appointment terminated director ian williams
12 Mar 2009
Director appointed ian peter williams
12 Mar 2009
Appointment terminated director malcolm page
24 Feb 2009
Incorporation