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NEWCASTLE SCIENCE COMPANY LIMITED - Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 06828769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Time Central
- 32 Gallowgate
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 4BF Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF UK
Management
- Managing Directors
- RICHARD CONRAD DALE
- COUNCILLOR NICHOLAS IAIN FORBES
- COUNCILLOR MICHAEL JOHNSON
- DIRECTOR PATRICIA ANN RITCHIE
- PROFESSOR NICHOLAS GEORGE WRIGHT
- ANTHONY PAUL KIRKHAM
- Company secretaries
- MUCKLE SECRETARY LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-02-24
- Age Of Company 2009-02-24 15 years
- SIC/NACE
- 84110 - General public administration activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-03-11
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NEWCASTLE SCIENCE COMPANY LIMITED Company Description
- NEWCASTLE SCIENCE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06828769. Its current trading status is "live". It was registered 2009-02-24. It has declared SIC or NACE codes as "84110 - General public administration activities". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-11.It can be contacted at Time Central .
Get NEWCASTLE SCIENCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcastle Science Company Limited - Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 2009-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWCASTLE SCIENCE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06828769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06828769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06828769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES (2018-03-13) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES (2017-03-14) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-09-30) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR ANTHONY PAUL KIRKHAM (2016-08-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS (2016-08-02) - TM01
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11/03/16 NO MEMBER LIST (2016-03-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-13) - AA
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keyboard_arrow_right 2015
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11/03/15 NO MEMBER LIST (2015-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL BRINK (2015-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORBES (2015-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS (2015-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON (2015-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER (2015-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT (2015-10-20) - TM01
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DIRECTOR APPOINTED MR PAUL ASHTON WALKER (2015-10-20) - AP01
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DIRECTOR APPOINTED MR ANDREW JAMES LEWIS (2015-10-20) - AP01
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SECOND FILING FOR FORM TM01 (2015-11-03) - RP04
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA RITCHIE (2015-10-20) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-08-19) - AA
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CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED (2014-07-02) - AP04
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11/03/14 NO MEMBER LIST (2014-03-12) - AR01
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keyboard_arrow_right 2013
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SAIL ADDRESS CHANGED FROM: (2013-03-12) - AD02
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11/03/13 NO MEMBER LIST (2013-03-13) - AR01
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DIRECTOR APPOINTED PATRICIA ANN RITCHIE (2013-03-26) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR EWEN WEIR (2013-03-20) - TM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED COUNCILLOR NICHOLAS IAIN FORBES (2012-01-12) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFEL HENDRIK BRINK / 11/03/2012 (2012-03-11) - CH01
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11/03/12 NO MEMBER LIST (2012-03-12) - AR01
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DIRECTOR APPOINTED COUNCILLOR MICHAEL JOHNSON (2012-01-12) - AP01
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DIRECTOR APPOINTED MR ANDREW JAMES LEWIS (2012-09-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARRY ROWLAND (2012-10-03) - TM01
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DIRECTOR APPOINTED EWEN WEIR (2012-10-09) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-07-17) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PATTISON (2011-12-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY PHILIP PATTISON (2011-12-23) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-10-26) - AA
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STATEMENT OF COMPANY'S OBJECTS (2011-10-24) - CC04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM THROWER (2011-10-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS (2011-10-24) - TM01
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ADOPT ARTICLES 29/09/2011 (2011-10-24) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE (2011-10-24) - TM01
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ADOPT MEM AND ARTS 01/04/2009 (2011-07-07) - RES01
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APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD (2011-05-31) - TM01
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM (2011-05-19) - AD01
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11/03/11 NO MEMBER LIST (2011-03-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER (2011-06-07) - TM01
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-03-22) - AD02
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11/03/10 (2010-03-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART ARNOLD / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALKER / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATTISON / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WILLIAMS / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMON THROWER / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONRAD DALE / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARKE / 11/03/2010 (2010-06-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PATTISON / 11/03/2010 (2010-06-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN WARREN SHIPLEY / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROWLAND / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR APPOINTED COUNCILLOR DAVID ALAN FAULKNER (2010-11-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ARNOLD / 12/10/2010 (2010-10-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY (2010-10-15) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-11-23) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-25) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS WRIGHT / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFEL HENDRIK BRINK / 11/03/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART ARNOLD / 01/12/2009 (2010-07-12) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED NICHOLAS WRIGHT (2009-04-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PAGE (2009-03-12) - 288b
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DIRECTOR APPOINTED IAN PETER WILLIAMS (2009-03-13) - 288a
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DIRECTOR AND SECRETARY APPOINTED PHILIP PATTISON (2009-04-03) - 288a
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APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED (2009-04-03) - 288b
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DIRECTOR APPOINTED PAUL ASHTON WALKER (2009-04-03) - 288a
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DIRECTOR APPOINTED PETER STUART ARNOLD (2009-04-04) - 288a
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DIRECTOR APPOINTED CHRISTOFFEL HENDRIK BRINK (2009-04-04) - 288a
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM (2009-04-07) - 287
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DIRECTOR APPOINTED ALAN CLARKE (2009-04-04) - 288a
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DIRECTOR APPOINTED JOHN WARREN SHIPLEY (2009-04-04) - 288a
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CURREXT FROM 28/02/2010 TO 31/03/2010 (2009-04-06) - 225
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DIRECTOR APPOINTED RICHARD DALE (2009-06-15) - 288a
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DIRECTOR APPOINTED IAN PETER WILLIAMS (2009-07-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS (2009-07-30) - 288b
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DIRECTOR APPOINTED GRAHAM SIMON THROWER (2009-08-06) - 288a
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DIRECTOR APPOINTED BARRY ALAN ROWLAND (2009-04-04) - 288a
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INCORPORATION DOCUMENTS (2009-02-24) - NEWINC
