AZURE BUSINESS CENTRES LIMITED
CRAMLINGTON MANAGED BUSINESS SPACE LIMITED

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Company number 04642254
Status Active
Incorporation Date 20 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KIELDER AVENUE, BEACON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 no member list. The most likely internet sites of AZURE BUSINESS CENTRES LIMITED are www.azurebusinesscentres.co.uk, and www.azure-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Newcastle Rail Station is 8.1 miles; to Metrocentre Rail Station is 9 miles; to Blaydon Rail Station is 9.2 miles; to Dunston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Business Centres Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04642254. Azure Business Centres Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Azure Business Centres Limited is Kielder Avenue Beacon Lane Cramlington Northumberland Ne23 8jt. . CROSBY, Geoffrey is a Secretary of the company. CROSBY, Geoffrey is a Director of the company. ELLIOTT, Peter Brian is a Director of the company. KILBURN, Alan Edward is a Director of the company. MORGAN, Eric is a Director of the company. Secretary RICHARDSON, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Stephen has been resigned. Director EVERSLEY, John Walter has been resigned. Director MARSHALL, Thomas Daniel has been resigned. Director MILLER, Andrew Christopher has been resigned. Director RICHARDSON, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSBY, Geoffrey
Appointed Date: 07 September 2010
Director
CROSBY, Geoffrey
Appointed Date: 29 September 2010
69 years old
Director
ELLIOTT, Peter Brian
Appointed Date: 29 September 2010
77 years old
Director
KILBURN, Alan Edward
Appointed Date: 25 February 2003
89 years old
Director
MORGAN, Eric
Appointed Date: 25 February 2003
80 years old

Resigned Directors

Secretary
RICHARDSON, Robert
Resigned: 07 September 2010
Appointed Date: 20 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
CLARK, Stephen
Resigned: 23 April 2007
Appointed Date: 25 February 2003
81 years old
Director
EVERSLEY, John Walter
Resigned: 22 November 2013
Appointed Date: 20 January 2003
97 years old
Director
MARSHALL, Thomas Daniel
Resigned: 16 July 2008
Appointed Date: 25 February 2003
96 years old
Director
MILLER, Andrew Christopher
Resigned: 17 June 2015
Appointed Date: 25 February 2003
64 years old
Director
RICHARDSON, Robert
Resigned: 17 June 2015
Appointed Date: 20 January 2003
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Azure Charitable Enterprises
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZURE BUSINESS CENTRES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 May 2016
Full accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 no member list
29 Sep 2015
Accounts for a small company made up to 31 January 2015
03 Aug 2015
Termination of appointment of Robert Richardson as a director on 17 June 2015
...
... and 61 more events
17 Feb 2003
Director resigned
17 Feb 2003
Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 2003
New director appointed
17 Feb 2003
New director appointed
20 Jan 2003
Incorporation

AZURE BUSINESS CENTRES LIMITED Charges

3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings at newburn enterprise centre high street…

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