ALEXAGE LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 01370131
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address C/O DOUGLAS SHAW LIMITED, 7 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ALEXAGE LIMITED are www.alexage.co.uk, and www.alexage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexage Limited is a Private Limited Company. The company registration number is 01370131. Alexage Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Alexage Limited is C O Douglas Shaw Limited 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne Ne13 6ds. . SCOTT, Linda Ann is a Director of the company. Secretary DAWSON, Stephen Craig has been resigned. Secretary ELLIS, Mary has been resigned. Secretary EWIN, Barbara Ann has been resigned. Director COXON, Alexandra Gillian has been resigned. Director ELLIS, Mary has been resigned. Director ELLIS, Simon has been resigned. The company operates in "Other accommodation".


Current Directors

Director
SCOTT, Linda Ann
Appointed Date: 01 April 1998
62 years old

Resigned Directors

Secretary
DAWSON, Stephen Craig
Resigned: 18 June 2014
Appointed Date: 21 March 1998

Secretary
ELLIS, Mary
Resigned: 04 March 1997

Secretary
EWIN, Barbara Ann
Resigned: 20 March 1998
Appointed Date: 04 March 1997

Director
COXON, Alexandra Gillian
Resigned: 31 July 1997
72 years old

Director
ELLIS, Mary
Resigned: 04 March 1997
98 years old

Director
ELLIS, Simon
Resigned: 31 March 1998
67 years old

Persons With Significant Control

Mr Simon Andrew Ellis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALEXAGE LIMITED Events

27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2016
Change of share class name or designation
21 Oct 2016
Particulars of variation of rights attached to shares
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 77 more events
12 Oct 1987
Return made up to 14/01/87; full list of members

18 Sep 1987
Accounts made up to 31 May 1986

14 Nov 1986
Accounts for a small company made up to 31 May 1985

14 Nov 1986
Return made up to 14/01/86; full list of members

24 May 1978
Incorporation

ALEXAGE LIMITED Charges

31 May 2000
Mortgage
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a BT8/11 damson way dragonville…