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DRUMMOND & CO (HUMAN RESOURCE SPECIALISTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drummond & Co (human Resource Specialists) Limited. The company was founded 29 years ago and was given the registration number 03013339. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 198 Heaton Road, , Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DRUMMOND & CO (HUMAN RESOURCE SPECIALISTS) LIMITED
Company Number:03013339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:198 Heaton Road, Newcastle Upon Tyne, NE6 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Heaton Road, Newcastle Upon Tyne, England, NE6 5HP

Secretary29 December 1996Active
198, Heaton Road, Newcastle Upon Tyne, England, NE6 5HP

Director24 January 1995Active
2 Alexander Buildings, Station Approach Road, Coulsdon, CR5 2NS

Secretary24 January 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 January 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 January 1995Active

People with Significant Control

Mrs Gillian Moore
Notified on:10 February 2021
Status:Active
Date of birth:September 1958
Nationality:British
Address:198, Heaton Road, Newcastle Upon Tyne, NE6 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish John Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:198, Heaton Road, Newcastle Upon Tyne, NE6 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts amended with accounts type total exemption small.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Address

Change registered office address company with date old address new address.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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