This company is commonly known as Constable Garth Limited. The company was founded 18 years ago and was given the registration number 05642255. The firm's registered office is in WHITLEY BAY. You can find them at 34-36 South Parade, , Whitley Bay, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.
Name | : | CONSTABLE GARTH LIMITED |
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Company Number | : | 05642255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34-36 South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Secretary | 30 January 2007 | Active |
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 30 January 2007 | Active |
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 16 March 2012 | Active |
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 30 January 2007 | Active |
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB | Corporate Secretary | 01 December 2005 | Active |
34-36, South Parade, Whitley Bay, England, NE26 2RQ | Director | 16 March 2012 | Active |
15, Priory Court Percy Gardens, North Shields, United Kingdom, NE30 4HN | Director | 30 January 2007 | Active |
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB | Corporate Director | 01 December 2005 | Active |
Mrs Martina Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1940 |
Nationality | : | British |
Address | : | 34-36, South Parade, Whitley Bay, NE26 2RQ |
Nature of control | : |
|
Edward James Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
Nature of control | : |
|
Mr Nigel Anton Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
Nature of control | : |
|
Mr Trevor Edward Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-09 | Officers | Termination director company with name termination date. | Download |
2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-14 | Officers | Change person director company with change date. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-15 | Officers | Change person secretary company with change date. | Download |
2015-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
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