ACTIVE NORTHUMBERLAND TRADING LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 6YB

Company number 09243253
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address CONCORDIA LEISURE CENTRE, FORUM WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 6YB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of ACTIVE NORTHUMBERLAND TRADING LIMITED are www.activenorthumberlandtrading.co.uk, and www.active-northumberland-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Newcastle Rail Station is 8.1 miles; to Metrocentre Rail Station is 9.2 miles; to Blaydon Rail Station is 9.5 miles; to Dunston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Northumberland Trading Limited is a Private Limited Company. The company registration number is 09243253. Active Northumberland Trading Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Active Northumberland Trading Limited is Concordia Leisure Centre Forum Way Cramlington Northumberland Ne23 6yb. . STONELL, Peter is a Secretary of the company. GATES, Noel Anthony is a Director of the company. HALL, David is a Director of the company. KELL, Jacqueline Ann is a Director of the company. PRICE, Patrick Anthony is a Director of the company. TYLER, Valerie, Councillor is a Director of the company. Secretary EARL, Dennis has been resigned. Director EARL, Dennis has been resigned. Director MYERSCOUGH, Nicholas John has been resigned. Director PHILLIPS, Roger Anthony has been resigned. Director SIMMONS, Richard John Charles has been resigned. Director TAYLOR, Keith has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STONELL, Peter
Appointed Date: 23 June 2016
Director
GATES, Noel Anthony
Appointed Date: 14 December 2015
59 years old
Director
HALL, David
Appointed Date: 14 December 2015
59 years old
Director
KELL, Jacqueline Ann
Appointed Date: 14 December 2015
56 years old
Director
PRICE, Patrick Anthony
Appointed Date: 16 February 2016
63 years old
Director
TYLER, Valerie, Councillor
Appointed Date: 14 December 2015
82 years old

Resigned Directors

Secretary
EARL, Dennis
Resigned: 20 April 2016
Appointed Date: 01 October 2014
Director
EARL, Dennis
Resigned: 20 April 2016
Appointed Date: 01 October 2014
74 years old
Director
MYERSCOUGH, Nicholas John
Resigned: 14 December 2015
Appointed Date: 01 October 2014
67 years old
Director
PHILLIPS, Roger Anthony
Resigned: 14 December 2015
Appointed Date: 01 October 2014
87 years old
Director
SIMMONS, Richard John Charles
Resigned: 14 December 2015
Appointed Date: 01 October 2014
76 years old
Director
TAYLOR, Keith
Resigned: 14 December 2015
Appointed Date: 01 October 2014
89 years old

ACTIVE NORTHUMBERLAND TRADING LIMITED Events

24 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
24 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 16 more events
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Dec 2015
First Gazette notice for compulsory strike-off
10 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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