UNION ROOM LIMITED
NEWCASTLE UPON TYNE

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Company number 04648894
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNIT 17 QUAY LEVEL, ST. PETERS WHARF, NEWCASTLE UPON TYNE, ENGLAND, NE6 1TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 9 Mailing Studios Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL to Unit 17 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ on 25 April 2016. The most likely internet sites of UNION ROOM LIMITED are www.unionroom.co.uk, and www.union-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Union Room Limited is a Private Limited Company. The company registration number is 04648894. Union Room Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Union Room Limited is Unit 17 Quay Level St Peters Wharf Newcastle Upon Tyne England Ne6 1tz. . STOVOLD, Zoe is a Secretary of the company. STOVOLD, Glen is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STOVOLD, Zoe
Appointed Date: 28 January 2003
Director
STOVOLD, Glen
Appointed Date: 28 January 2003
49 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Glen Stovold
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION ROOM LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Apr 2016
Registered office address changed from 9 Mailing Studios Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL to Unit 17 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ on 25 April 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
27 Jan 2003
Incorporation

UNION ROOM LIMITED Charges

8 May 2015
Charge code 0464 8894 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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