Adderstone (217) Limited is a private limited company that can be found at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. Incorporated on 2020-01-20, this 4-year-old company is run by 3 directors.
Director Christopher A., appointed on 04 December 2020. Director Ian B., appointed on 20 January 2020. Director Michael S., appointed on 20 January 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-05 and the date for the subsequent filing is 2024-05-19. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Nelson House, The Fleming Burdon Terrace |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 3AE |
| Country of origin | United Kingdom |
| Registration Number | 12411420 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (305 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Adderstone (200) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Royal Bank Of Canada that put Montreal, Canada as the official address. This PSC has a legal form of "a pub. co. ltd. liab. of sharehol", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Adderstone (200) Limited
Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12028381 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Royal Bank Of Canada
1 Place Ville Marie, Montreal, Quebec, H3B3A9, Canada
| Legal authority | Bank Act Of Canada |
| Legal form | Pub. Co. Ltd. Liab. Of Sharehol |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | Fc000981 |
| Notified on | 4 December 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 20 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th May 2024 filed on: 14th, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy