AGE CONCERN TYNESIDE SOUTH TRADING LIMITED
SOUTH SHIELDS AGE CONCERN SOUTH TYNESIDE TRADING LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 2QU

Company number 03033512
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 29 BEACH ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 2QU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 August 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGE CONCERN TYNESIDE SOUTH TRADING LIMITED are www.ageconcerntynesidesouthtrading.co.uk, and www.age-concern-tyneside-south-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to East Boldon Rail Station is 3.5 miles; to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern Tyneside South Trading Limited is a Private Limited Company. The company registration number is 03033512. Age Concern Tyneside South Trading Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Age Concern Tyneside South Trading Limited is 29 Beach Road South Shields Tyne and Wear Ne33 2qu. . CASSIDY, Grahame Granville is a Director of the company. GLADWIN, Sean Anthony Wilson is a Director of the company. TIERNAN, Jospeph Edward is a Director of the company. Secretary BAKER, Richard Ian has been resigned. Secretary BRIERS, John Gerard has been resigned. Secretary NUGENT, Olive has been resigned. Director ASHMAN, Howard has been resigned. Director BAKER, Richard Ian has been resigned. Director ENGLISH, Arthur Stanley has been resigned. Director FUTTERS, Margaret has been resigned. Director MUIR, James has been resigned. Director ROBERTS, Jean Winifred has been resigned. Director SMITH, Pauline has been resigned. Director SUTTON, Dorothy has been resigned. Director WILSON, Jean Margaret has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CASSIDY, Grahame Granville
Appointed Date: 24 January 2017
55 years old
Director
GLADWIN, Sean Anthony Wilson
Appointed Date: 24 January 2017
45 years old
Director
TIERNAN, Jospeph Edward
Appointed Date: 24 January 2017
75 years old

Resigned Directors

Secretary
BAKER, Richard Ian
Resigned: 07 May 1997
Appointed Date: 07 October 1996
Secretary
BRIERS, John Gerard
Resigned: 16 October 2015
Appointed Date: 07 May 1997
Secretary
NUGENT, Olive
Resigned: 30 September 1996
Appointed Date: 15 March 1995
Director
ASHMAN, Howard
Resigned: 24 January 2017
Appointed Date: 01 January 2000
88 years old
Director
BAKER, Richard Ian
Resigned: 19 January 1998
Appointed Date: 15 March 1995
59 years old
Director
ENGLISH, Arthur Stanley
Resigned: 31 March 2002
Appointed Date: 16 May 1995
83 years old
Director
FUTTERS, Margaret
Resigned: 22 August 2016
Appointed Date: 01 April 2000
83 years old
Director
MUIR, James
Resigned: 26 November 1996
Appointed Date: 15 March 1995
106 years old
Director
ROBERTS, Jean Winifred
Resigned: 31 March 2000
Appointed Date: 15 March 1995
86 years old
Director
SMITH, Pauline
Resigned: 24 January 2017
Appointed Date: 01 April 2000
71 years old
Director
SUTTON, Dorothy
Resigned: 31 March 2000
Appointed Date: 15 March 1995
101 years old
Director
WILSON, Jean Margaret
Resigned: 19 April 1995
Appointed Date: 15 March 1995
82 years old

Persons With Significant Control

Age Concern Tyneside South
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN TYNESIDE SOUTH TRADING LIMITED Events

06 Mar 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
20 Feb 2017
Statement of company's objects
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Appointment of Mr Grahame Granville Cassidy as a director on 24 January 2017
...
... and 63 more events
12 Apr 1996
Return made up to 15/03/96; full list of members
12 Mar 1996
Registered office changed on 12/03/96 from: 19 falcomersfield harpenden herts
26 May 1995
Director resigned
26 May 1995
New director appointed
15 Mar 1995
Incorporation

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