UKBizDB.co.uk

STEVEN MCGARVIE LTD

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

This company is commonly known as Steven Mcgarvie Ltd. The company was founded 11 years ago and was given the registration number 08479542. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at 32 Burn Road, , Blaydon-on-tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEVEN MCGARVIE LTD
Company Number:08479542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Burn Road, Blaydon-on-tyne, England, NE21 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Burn Road, Blaydon-On-Tyne, Gateshead, England, NE21 6EA

Director09 April 2013Active
Amy House, Askew Road West, Gateshead, England, NE8 2PD

Director09 April 2013Active
30, Burn Road, Blaydon-On-Tyne, United Kingdom, NE21 6EA

Director01 March 2023Active

People with Significant Control

Mr Steven Paul Mcgarvie
Notified on:30 June 2023
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:32, Burn Road, Blaydon-On-Tyne, England, NE21 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Significant influence or control as firm
Mr Kerry Dale Yeomans
Notified on:01 March 2023
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:30, 32, Blaydon-On-Tyne, United Kingdom, NE21 6EA
Nature of control:
  • Significant influence or control
Mr Steven Paul Mcgarvie
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:32, Burn Road, Blaydon-On-Tyne, England, NE21 6EA
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Persons with significant control

Notification of a person with significant control.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-30Persons with significant control

Cessation of a person with significant control.

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-15Change of name

Certificate change of name company.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Resolution

Resolution.

Download
2020-07-25Accounts

Accounts with accounts type dormant.

Download
2020-07-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-18Capital

Capital allotment shares.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Address

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

Download
2018-04-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-22Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.