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Rare Earth Medburn Limited, NE3 3PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RARE EARTH MEDBURN LIMITED

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

This company is commonly known as Rare Earth Medburn Limited. The company was founded 8 years ago and was given the registration number 09957847. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RARE EARTH MEDBURN LIMITED
Company Number:09957847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Corporate Secretary05 February 2020Active
Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF

Director30 October 2023Active
Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF

Director18 March 2021Active
Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE

Director19 January 2016Active
Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE

Director01 January 2019Active
Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE

Director19 January 2016Active
Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF

Director14 June 2018Active
Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF

Director14 June 2018Active
The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Corporate Director25 July 2023Active

People with Significant Control

Mr Stephen William Black
Notified on:09 October 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Armstrong Campbell Llp, The Grainger Suite Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Nature of control:
  • Significant influence or control
Mrs Jill Denise Black
Notified on:09 October 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Armstrong Campbell Llp, The Grainger Suite Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Nature of control:
  • Significant influence or control
Mr Anthony Beddard
Notified on:04 October 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Armstrong Campbell Llp, The Grainger Suite Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen William Black
Notified on:31 January 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Armstrong Campbell Llp, The Grainger Suite Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Michael Mcelroy
Notified on:31 January 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
Nature of control:
  • Significant influence or control
Inperpetuity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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