MILL DAM GUEST HOUSE LIMITED
TYNE & WEAR MILL DAM BOARDING KENNELS LIMITED

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Company number 05679207
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 97 MILL DAM, SOUTH SHIELDS, TYNE & WEAR, NE33 1EQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Anne Marie Dolphin as a director on 18 July 2016. The most likely internet sites of MILL DAM GUEST HOUSE LIMITED are www.milldamguesthouse.co.uk, and www.mill-dam-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Seaburn Rail Station is 5 miles; to Heworth Rail Station is 5.5 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Dam Guest House Limited is a Private Limited Company. The company registration number is 05679207. Mill Dam Guest House Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Mill Dam Guest House Limited is 97 Mill Dam South Shields Tyne Wear Ne33 1eq. . LINNEY, Victoria Louise is a Director of the company. Secretary LINNEY, Kris Michael has been resigned. Secretary LINNEY, Michael Keith has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DOLPHIN, Anne Marie has been resigned. Director LINNEY, Victoria Louise has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LINNEY, Victoria Louise
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
LINNEY, Kris Michael
Resigned: 01 January 2010
Appointed Date: 26 September 2006

Secretary
LINNEY, Michael Keith
Resigned: 26 September 2006
Appointed Date: 18 January 2006

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Director
DOLPHIN, Anne Marie
Resigned: 18 July 2016
Appointed Date: 26 October 2015
67 years old

Director
LINNEY, Victoria Louise
Resigned: 26 October 2015
Appointed Date: 18 January 2006
54 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mrs Victoria Louise Linney
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MILL DAM GUEST HOUSE LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Termination of appointment of Anne Marie Dolphin as a director on 18 July 2016
20 Jul 2016
Appointment of Mrs Victoria Louise Linney as a director on 18 July 2016
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

...
... and 27 more events
30 Jan 2006
Director resigned
30 Jan 2006
New secretary appointed
30 Jan 2006
New director appointed
30 Jan 2006
Registered office changed on 30/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Jan 2006
Incorporation