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4 Northumberland Terrace Limited NORTH SHIELDS


Founded in 1997, 4 Northumberland Terrace, classified under reg no. 03384161 is an active company. Currently registered at 5 Northumberland Terrace NE30 4BA, North Shields the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on June 30, 2019.

The company has 3 directors, namely Tracy C., Catharine B. and Diana J.. Of them, Diana J. has been with the company the longest, being appointed on 10 September 2013 and Tracy C. has been with the company for the least time - from 21 August 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Northumberland Terrace Limited Address / Contact

Office Address 5 Northumberland Terrace
Town North Shields
Post code NE30 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03384161
Date of Incorporation Tue, 10th Jun 1997
Industry Activities of head offices
End of financial Year 30th June
Company age 23 years old
Account next due date Wed, 30th Jun 2021 (279 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Tracy C.

Position: Director

Appointed: 21 August 2018

Catharine B.

Position: Director

Appointed: 16 December 2014

Diana J.

Position: Director

Appointed: 10 September 2013

Gordon J.

Position: Secretary

Appointed: 01 July 2011

Resigned: 31 October 2013

Kathleen T.

Position: Director

Appointed: 01 July 2011

Resigned: 04 August 2014

Gordon J.

Position: Director

Appointed: 01 July 2011

Resigned: 31 October 2013

Deborah F.

Position: Secretary

Appointed: 08 June 2006

Resigned: 20 November 2009

Graeme D.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 October 2005

Deborah F.

Position: Director

Appointed: 01 May 2003

Resigned: 20 November 2009

Graeme D.

Position: Director

Appointed: 25 March 2002

Resigned: 31 October 2005

Anthony D.

Position: Director

Appointed: 04 February 2002

Resigned: 09 March 2011

Hudson B.

Position: Secretary

Appointed: 15 July 1999

Resigned: 26 April 2003

Hudson B.

Position: Director

Appointed: 22 June 1999

Resigned: 01 October 2002

Alastair I.

Position: Director

Appointed: 10 June 1997

Resigned: 22 February 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1997

Resigned: 15 July 1999

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 10 June 1997

Resigned: 10 June 1997

Andrew B.

Position: Director

Appointed: 10 June 1997

Resigned: 22 June 1999

Kenneth F.

Position: Director

Appointed: 10 June 1997

Resigned: 31 July 1997

Margaret F.

Position: Director

Appointed: 10 June 1997

Resigned: 31 July 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Diana J. The abovementioned PSC and has 25-50% shares.

Diana J.

Notified on 10 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth44444  
Balance Sheet
Current Assets4444444
Net Assets Liabilities    444
Net Assets Liabilities Including Pension Asset Liability44444  
Reserves/Capital
Shareholder Funds44444  
Other
Net Current Assets Liabilities4444444
Total Assets Less Current Liabilities4444444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on June 30, 2019
filed on: 7th, July 2019
Free Download (2 pages)

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