CONSTABLE GARTH LIMITED
WHITLEY BAY MAYMASK (118) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2RQ

Company number 05642255
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address HAVANA OFFICES, 34-36 SOUTH PARADE, WHITLEY BAY, TYNE AND WEAR, NE26 2RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4 . The most likely internet sites of CONSTABLE GARTH LIMITED are www.constablegarth.co.uk, and www.constable-garth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to East Boldon Rail Station is 6.8 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constable Garth Limited is a Private Limited Company. The company registration number is 05642255. Constable Garth Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Constable Garth Limited is Havana Offices 34 36 South Parade Whitley Bay Tyne and Wear Ne26 2rq. . HASTIE, Trevor Edward is a Secretary of the company. HASTIE, Edward James is a Director of the company. HASTIE, Martina is a Director of the company. HASTIE, Nigel Anton is a Director of the company. HASTIE, Trevor Edward is a Director of the company. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director HASTIE, Nigel Anton has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASTIE, Trevor Edward
Appointed Date: 30 January 2007
Director
HASTIE, Edward James
Appointed Date: 30 January 2007
80 years old
Director
HASTIE, Martina
Appointed Date: 16 March 2012
85 years old
Director
HASTIE, Nigel Anton
Appointed Date: 16 March 2012
52 years old
Director
HASTIE, Trevor Edward
Appointed Date: 30 January 2007
54 years old

Resigned Directors

Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 01 December 2005
Director
HASTIE, Nigel Anton
Resigned: 06 October 2009
Appointed Date: 30 January 2007
52 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 30 January 2007
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Edward James Hastie
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Martina Hastie
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Trevor Edward Hastie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Nigel Anton Hastie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CONSTABLE GARTH LIMITED Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
16 Jan 2017
Micro company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
15 Dec 2015
Secretary's details changed for Mr Trevor Edward Hastie on 1 December 2015
23 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 33 more events
13 Feb 2007
Director resigned
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
22 Jan 2007
Return made up to 01/12/06; full list of members
01 Dec 2005
Incorporation

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