Company number 04490296
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address ANDREW HUTCHINSON, 2B BELLE GROVE VILLAS 2 BELLE GROVE VILLAS, SPITAL TONGUES, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE2 4LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Andrew Hutchinson 2B Belle Grove Villas 2 Belle Grove Villas Spital Tongues Newcastle upon Tyne Tyne and Wear NE2 4LJ on 21 April 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TWO BELLE GROVE VILLAS LIMITED are www.twobellegrovevillas.co.uk, and www.two-belle-grove-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Two Belle Grove Villas Limited is a Private Limited Company.
The company registration number is 04490296. Two Belle Grove Villas Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Two Belle Grove Villas Limited is Andrew Hutchinson 2b Belle Grove Villas 2 Belle Grove Villas Spital Tongues Newcastle Upon Tyne Tyne and Wear England Ne2 4lj. . CAMPBELL, Andrew David Hunter is a Director of the company. CAMPBELL, Robert James is a Director of the company. CRAIG, Anna Louise Felicity is a Director of the company. HUTCHINSON, Andrew Ian is a Director of the company. RIZVI, Syed Aamir is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DICKEN, Libby has been resigned. Director GREGSON, Mary Joyce has been resigned. Director MATTHEWS, Anthony Peter, Dr has been resigned. Director STEVENSON, Susan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".
two belle grove villas Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 April 2016
Appointed Date: 19 July 2002
Director
DICKEN, Libby
Resigned: 29 May 2008
Appointed Date: 13 September 2004
81 years old
Director
STEVENSON, Susan
Resigned: 12 December 2014
Appointed Date: 29 May 2008
49 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mr Andrew Ian Hutchinson
Notified on: 15 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Aamir Rizvi
Notified on: 15 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWO BELLE GROVE VILLAS LIMITED Events
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Apr 2016
Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Andrew Hutchinson 2B Belle Grove Villas 2 Belle Grove Villas Spital Tongues Newcastle upon Tyne Tyne and Wear NE2 4LJ on 21 April 2016
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Apr 2016
Termination of appointment of Jl Nominees Two Limited as a secretary on 20 April 2016
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 45 more events
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
18 Apr 2003
Ad 19/07/02--------- £ si 2@1=2 £ ic 1/3
19 Jul 2002
Incorporation