NEWCASTLE UXL LTD
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 4JD

Company number 05266602
Status Active
Incorporation Date 21 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TRINITY HOUSE, 134 LAYGATE, SOUTH SHIELDS, TYNE AND WEAR, NE33 4JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 no member list. The most likely internet sites of NEWCASTLE UXL LTD are www.newcastleuxl.co.uk, and www.newcastle-uxl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Seaburn Rail Station is 4.4 miles; to Heworth Rail Station is 5.5 miles; to Sunderland Rail Station is 6 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Uxl Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05266602. Newcastle Uxl Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Newcastle Uxl Ltd is Trinity House 134 Laygate South Shields Tyne and Wear Ne33 4jd. . JAMIESON, Miriam is a Director of the company. Secretary BRENNAN, Kelvin has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BRENNAN, Kelvin has been resigned. Director GALLAGHER, Kathleen Christine has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JAMIESON, Miriam
Appointed Date: 01 July 2014
65 years old

Resigned Directors

Secretary
BRENNAN, Kelvin
Resigned: 24 January 2011
Appointed Date: 04 December 2004

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Director
BRENNAN, Kelvin
Resigned: 24 January 2011
Appointed Date: 04 December 2004
62 years old

Director
GALLAGHER, Kathleen Christine
Resigned: 01 July 2014
Appointed Date: 04 November 2004
72 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Miss Miriam Jamieson
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

NEWCASTLE UXL LTD Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 no member list
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2015
Registered office address changed from C/O T&S Accounting & Co 531 Stanhope Road South Shields Tyne and Wear NE33 4QX to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 24 June 2015
...
... and 31 more events
12 Jan 2005
New director appointed
21 Dec 2004
New secretary appointed;new director appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
21 Oct 2004
Incorporation