THE CARRIAGE (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

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Company number 06426553
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address THE APARTMENT GROUP 1ST FLOOR, TWO, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE2 1DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of THE CARRIAGE (NEWCASTLE) LIMITED are www.thecarriagenewcastle.co.uk, and www.the-carriage-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Carriage Newcastle Limited is a Private Limited Company. The company registration number is 06426553. The Carriage Newcastle Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of The Carriage Newcastle Limited is The Apartment Group 1st Floor Two Jesmond Three Sixty Newcastle Upon Tyne Tyne and Wear England Ne2 1db. . FISHER, Amanda Jayne is a Secretary of the company. FISHER, Duncan is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FISHER, Amanda Jayne
Appointed Date: 14 November 2007

Director
FISHER, Duncan
Appointed Date: 14 November 2007
57 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007

Director
ABERGAN REED LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Duncan Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE CARRIAGE (NEWCASTLE) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Registered office address changed from Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016
26 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 22 more events
19 Nov 2007
Nc inc already adjusted 14/11/07
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
19 Nov 2007
Registered office changed on 19/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
14 Nov 2007
Incorporation