River Birch Newman Limited is a private limited company that can be found at Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZ. Incorporated on 2023-03-03, this 1-year-old company is run by 5 directors.
Director Abu A., appointed on 04 July 2023. Director Anthony B., appointed on 04 July 2023. Director Gurdit S., appointed on 04 July 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official data there was a name change on 2023-05-22 and their previous name was Timec 1844 Limited.
The last confirmation statement was filed on 2023-07-19 and the deadline for the next filing is 2024-08-02.
| Office Address | Cobalt Business Exchange |
| Office Address2 | Cobalt Park Way |
| Town | Wallsend |
| Post code | NE28 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 14705135 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (220 days left) |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 19 May 2023
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Richard H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is B7 Associate Limited that put Preston, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Anthony B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Richard H.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% shares |
B7 Associate Limited
129 Woodplumpton Road, Fulwood, Preston, PR2 3LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12577681 |
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% shares |
Anthony B.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% shares |
Richard H.
| Notified on | 19 May 2023 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 3 March 2023 |
| Ceased on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1844 | May 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9SZ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on August 25, 2023 filed on: 25th, August 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy