VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 5UJ

Company number 07064255
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address DCS HOUSE,, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 5UJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge 070642550001 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED are www.vanmildertlandlordandtenantprotection.co.uk, and www.van-mildert-landlord-and-tenant-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Van Mildert Landlord and Tenant Protection Limited is a Private Limited Company. The company registration number is 07064255. Van Mildert Landlord and Tenant Protection Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Van Mildert Landlord and Tenant Protection Limited is Dcs House Camperdown Industrial Estate Newcastle Upon Tyne Tyne and Wear Ne12 5uj. . BALSHEN, Christian Alexis is a Director of the company. HAMMOND, Richard Alan is a Director of the company. Director CUMMINGS, Phillip Christopher has been resigned. Director FITZGIBBON, Kelly Elizabeth has been resigned. Director O'CONNOR, John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BALSHEN, Christian Alexis
Appointed Date: 27 October 2010
46 years old
Director
HAMMOND, Richard Alan
Appointed Date: 17 February 2011
41 years old

Resigned Directors

Director
CUMMINGS, Phillip Christopher
Resigned: 18 May 2015
Appointed Date: 22 March 2010
74 years old
Director
FITZGIBBON, Kelly Elizabeth
Resigned: 23 March 2010
Appointed Date: 03 November 2009
46 years old
Director
O'CONNOR, John
Resigned: 27 October 2010
Appointed Date: 22 March 2010
66 years old

Persons With Significant Control

Mr Christian Balshen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Hammond
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Sep 2016
Satisfaction of charge 070642550001 in full
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Sub-division of shares on 23 March 2016
13 Apr 2016
Resolutions
  • RES13 ‐ Sub div 23/03/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 31 more events
02 Jul 2010
Statement of capital following an allotment of shares on 28 March 2010
  • GBP 2
08 Apr 2010
Appointment of John O'connor as a director
08 Apr 2010
Appointment of Phillip Christopher Cummings as a director
08 Apr 2010
Termination of appointment of Kelly Fitzgibbon as a director
03 Nov 2009
Incorporation

VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED Charges

12 November 2013
Charge code 0706 4255 0001
Delivered: 14 November 2013
Status: Satisfied on 16 September 2016
Persons entitled: Van Mildert Group Limited
Description: Notification of addition to or amendment of charge…

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