BUSINESS EXIT STRATEGIES LIMITED
NEWCASTLE UPON TYNE NORTHERN LITERATURE CONSORTIUM LIMITED SALECLUB LIMITED

Hellopages » Northumberland » Northumberland » NE20 9UN

Company number 03310698
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 37 NORTH ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of BUSINESS EXIT STRATEGIES LIMITED are www.businessexitstrategies.co.uk, and www.business-exit-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Blaydon Rail Station is 6.3 miles; to Newcastle Rail Station is 7.8 miles; to Prudhoe Rail Station is 7.8 miles; to Dunston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Exit Strategies Limited is a Private Limited Company. The company registration number is 03310698. Business Exit Strategies Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Business Exit Strategies Limited is 37 North Road Ponteland Newcastle Upon Tyne Ne20 9un. . RUSSELL, Barbara Ann is a Secretary of the company. RUSSELL, Brian Vernon is a Director of the company. Secretary CLEGHORN, Michael Ian has been resigned. Secretary RUSSELL, Brian Vernon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATTAN, Hermine has been resigned. Director JOHNSON, Maureen has been resigned. Director LAMBERT, Sheila has been resigned. Director MASON, Florence has been resigned. Director RUSSELL, Barbara Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSSELL, Barbara Ann
Appointed Date: 01 February 2008

Director
RUSSELL, Brian Vernon
Appointed Date: 01 February 2008
61 years old

Resigned Directors

Secretary
CLEGHORN, Michael Ian
Resigned: 31 January 2001
Appointed Date: 11 April 1997

Secretary
RUSSELL, Brian Vernon
Resigned: 01 February 2008
Appointed Date: 31 January 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1997
Appointed Date: 31 January 1997

Director
CATTAN, Hermine
Resigned: 31 January 2001
Appointed Date: 11 April 1997
73 years old

Director
JOHNSON, Maureen
Resigned: 31 January 2001
Appointed Date: 11 April 1997
75 years old

Director
LAMBERT, Sheila
Resigned: 31 January 2001
Appointed Date: 11 April 1997
72 years old

Director
MASON, Florence
Resigned: 31 January 2001
Appointed Date: 11 April 1997
80 years old

Director
RUSSELL, Barbara Ann
Resigned: 01 February 2008
Appointed Date: 31 January 2001
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr Brian Vernon Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS EXIT STRATEGIES LIMITED Events

17 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000

03 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
24 Apr 1997
Director resigned
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
31 Jan 1997
Incorporation