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Stanegate Restorations And Replicas Limited, NE49 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STANEGATE RESTORATIONS AND REPLICAS LIMITED

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

This company is commonly known as Stanegate Restorations And Replicas Limited. The company was founded 18 years ago and was given the registration number 05982264. The firm's registered office is in HALTWHISTLE. You can find them at Unit K1, Hadrian Enterprise Park, Haltwhistle, Northumberland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STANEGATE RESTORATIONS AND REPLICAS LIMITED
Company Number:05982264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit K1, Hadrian Enterprise Park, Haltwhistle, Northumberland, NE49 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanegate, North Road, Haltwhistle, NE49 9ND

Secretary30 October 2006Active
Stanegate, North Road, Haltwhistle, United Kingdom, NE49 9ND

Director29 January 2018Active
Unit K1, Hadrian Enterprise Park, Haltwhistle, NE49 0EX

Director01 July 2015Active
1 Buddle Gardens, Greenside, Ryton, NE40 4BP

Director30 October 2006Active
Stanegate, North Road, Haltwhistle, NE49 9ND

Director30 October 2006Active

People with Significant Control

Mr David John Charlton
Notified on:15 April 2022
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Stanegate, North Road, Haltwhistle, United Kingdom, NE49 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sara Jane Shrives
Notified on:29 January 2018
Status:Active
Date of birth:September 1956
Nationality:British
Address:Unit K1, Haltwhistle, NE49 0EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian David Yates
Notified on:30 October 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit K1, Haltwhistle, NE49 0EX
Nature of control:
  • Ownership of shares 75 to 100 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 (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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