CATERING SOLUTIONS (NORTH EAST) LIMITED
CAMPERDOWN

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Company number 05011896
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 6 MORGAN BUSINESS CENTRE, MYLORD CRESCENT, CAMPERDOWN, NEWCASTLE UPON TYNE, NE12 5UJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of CATERING SOLUTIONS (NORTH EAST) LIMITED are www.cateringsolutionsnortheast.co.uk, and www.catering-solutions-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catering Solutions North East Limited is a Private Limited Company. The company registration number is 05011896. Catering Solutions North East Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Catering Solutions North East Limited is Unit 6 Morgan Business Centre Mylord Crescent Camperdown Newcastle Upon Tyne Ne12 5uj. . GLOVER, Brian Geoffrey is a Director of the company. Secretary GLOVER, Alison has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ROBINSON, Blakeley has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
GLOVER, Brian Geoffrey
Appointed Date: 12 January 2004
78 years old

Resigned Directors

Secretary
GLOVER, Alison
Resigned: 12 August 2008
Appointed Date: 12 January 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
ROBINSON, Blakeley
Resigned: 14 December 2015
Appointed Date: 01 October 2014
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Brian Geoffrey Glover
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CATERING SOLUTIONS (NORTH EAST) LIMITED Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 August 2015
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Termination of appointment of Blakeley Robinson as a director on 14 December 2015
...
... and 35 more events
05 May 2005
Director resigned
05 May 2005
New secretary appointed
05 May 2005
New director appointed
05 May 2005
Registered office changed on 05/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Jan 2004
Incorporation

CATERING SOLUTIONS (NORTH EAST) LIMITED Charges

16 September 2014
Charge code 0501 1896 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Brian Geoffrey Glover
Description: Contains fixed charge…

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