UKBizDB.co.uk

NORTHERN RETAIL GATESHEAD LIMITED

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

This company is commonly known as Northern Retail Gateshead Limited. The company was founded 9 years ago and was given the registration number 09078537. The firm's registered office is in GATESHEAD. You can find them at 101 Coatsworth Road, , Gateshead, Tyne And Wear. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NORTHERN RETAIL GATESHEAD LIMITED
Company Number:09078537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:101 Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Coatsworth Road, Gateshead, United Kingdom, NE8 1SQ

Director10 June 2014Active
101, Coatsworth Road, Gateshead, NE8 1SQ

Director09 June 2017Active
101, Coatsworth Road, Gateshead, United Kingdom, NE8 1SQ

Director10 June 2014Active

People with Significant Control

Northern Retail (Holding) Limited
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:14, Woodhorn Road, Ashington, United Kingdom, NE63 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahtsham Ghafoor
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:101, Coatsworth Road, Gateshead, NE8 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saqib Ghafoor
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:101, Coatsworth Road, Gateshead, NE8 1SQ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts amended with made up date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Gazette

Gazette filings brought up to date.

Download
2018-03-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-12-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Officers

Appoint person director company with name date.

Download
2017-06-09Officers

Termination director company with name termination date.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.