THE CUSTOMS HOUSE GREEN ROOM LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 1ES

Company number 05812339
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address THE CUSTOMS HOUSE, MILL DAM, SOUTH SHIELDS, TYNE & WEAR, NE33 1ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of THE CUSTOMS HOUSE GREEN ROOM LIMITED are www.thecustomshousegreenroom.co.uk, and www.the-customs-house-green-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Customs House Green Room Limited is a Private Limited Company. The company registration number is 05812339. The Customs House Green Room Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of The Customs House Green Room Limited is The Customs House Mill Dam South Shields Tyne Wear Ne33 1es. . POTTS, Christopher Ellwood is a Secretary of the company. PATTISON, George is a Director of the company. SPENCER, Raymond is a Director of the company. Director PATTISON, George has been resigned. Director ROBINSON, Robert Pennock has been resigned. Director TURK, Derek Stanley has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POTTS, Christopher Ellwood
Appointed Date: 10 May 2006
Director
PATTISON, George
Appointed Date: 01 June 2012
82 years old
Director
SPENCER, Raymond
Appointed Date: 10 May 2006
68 years old

Resigned Directors

Director
PATTISON, George
Resigned: 01 April 2008
Appointed Date: 10 May 2006
82 years old
Director
ROBINSON, Robert Pennock
Resigned: 08 May 2015
Appointed Date: 10 May 2006
83 years old
Director
TURK, Derek Stanley
Resigned: 25 October 2011
Appointed Date: 01 April 2008
88 years old

Persons With Significant Control

Mr George Pattison
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Ray Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Christopher Potts
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

THE CUSTOMS HOUSE GREEN ROOM LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
02 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 28 more events
05 Jun 2007
Return made up to 10/05/07; full list of members
05 Jun 2007
Location of register of members
05 Jun 2007
Location of debenture register
05 Jun 2007
Registered office changed on 05/06/07 from: the customs house trust LTD mill dam south shields NE33 1ES
10 May 2006
Incorporation

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