The Southern Amusements & General Trading Company (1945) GATESHEAD


The Southern Amusements & General Trading Company (1945) started in year 1945 as Private Unlimited Company with registration number 00402204. The The Southern Amusements & General Trading Company (1945) company has been functioning successfully for 79 years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

Currently there are 3 directors in the the company, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the company until 5 January 2007.

The Southern Amusements & General Trading Company (1945) Address / Contact

Office Address Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2 Team Valley
Town Gateshead
Post code NE11 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402204
Date of Incorporation Tue, 18th Dec 1945
Industry Dormant Company
End of financial Year 30th April
Company age 79 years old
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

David B.

Position: Director

Appointed: 15 July 2005

Resigned: 27 June 2014

Robert W.

Position: Director

Appointed: 15 July 2005

Resigned: 05 January 2007

Ian I.

Position: Director

Appointed: 15 July 2005

Resigned: 31 December 2018

Muriel N.

Position: Director

Appointed: 31 August 1991

Resigned: 27 September 1994

Robert W.

Position: Secretary

Appointed: 31 August 1991

Resigned: 05 January 2007

Michael N.

Position: Director

Appointed: 31 August 1991

Resigned: 15 July 2005

Philip N.

Position: Director

Appointed: 31 August 1991

Resigned: 15 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Falcombe from Gateshead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Falcombe

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2979436
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to Tuesday 30th April 2024. Originally it was Tuesday 31st October 2023
filed on: 27th, October 2023
Free Download (1 page)

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