T & K NORTH EAST LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4SG

Company number 05115137
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 43 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of T & K NORTH EAST LTD are www.tknortheast.co.uk, and www.t-k-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. T K North East Ltd is a Private Limited Company. The company registration number is 05115137. T K North East Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of T K North East Ltd is 43 Gallowgate Newcastle Upon Tyne Ne1 4sg. . MAHMOOD, Tahir is a Secretary of the company. AZAM, Khushnood is a Director of the company. MAHMOOD, Tahir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAHMOOD, Tahir
Appointed Date: 01 May 2004

Director
AZAM, Khushnood
Appointed Date: 01 May 2004
66 years old

Director
MAHMOOD, Tahir
Appointed Date: 01 May 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Tahir Mahmood
Notified on: 6 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & K NORTH EAST LTD Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

30 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 24 more events
25 Jun 2004
New secretary appointed
25 Jun 2004
New director appointed
30 Apr 2004
Director resigned
30 Apr 2004
Secretary resigned
28 Apr 2004
Incorporation