SMALLBURN ASSET MANAGEMENT LIMITED
PONTELAND

Hellopages » Northumberland » Northumberland » NE20 9BD

Company number 08901866
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE, 7 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE20 9BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 30 June 2016; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of SMALLBURN ASSET MANAGEMENT LIMITED are www.smallburnassetmanagement.co.uk, and www.smallburn-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallburn Asset Management Limited is a Private Limited Company. The company registration number is 08901866. Smallburn Asset Management Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Smallburn Asset Management Limited is C O Russell Co 1st Floor The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne United Kingdom Ne20 9bd. . MILLER, Dan is a Director of the company. Director ANDREWS, Scott Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MILLER, Dan
Appointed Date: 22 July 2015
51 years old

Resigned Directors

Director
ANDREWS, Scott Michael
Resigned: 22 July 2015
Appointed Date: 19 February 2014
54 years old

Persons With Significant Control

Smallburn Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALLBURN ASSET MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Nov 2016
Micro company accounts made up to 30 June 2016
11 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
30 Jul 2015
Termination of appointment of Scott Michael Andrews as a director on 22 July 2015
21 Apr 2015
Registered office address changed from Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015
21 Apr 2015
Director's details changed for Mr Scott Michael Andrews on 1 April 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)