AIRE VALLEY BUSINESS CENTRE LIMITED - NEWCASTLE UPON TYNE


Overview

AIRE VALLEY BUSINESS CENTRE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
AIRE VALLEY BUSINESS CENTRE LIMITED was incorporated 32 years ago on 06/02/1992 and has the registered number: 02684667. The accounts status is FULL.

AIRE VALLEY BUSINESS CENTRE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SECOND FLOOR
NEWCASTLE UPON TYNE
NE1 6JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director 2014-12-15 CURRENT
MR ROBERT ARTHUR BACON Jan 1948 British Director 2016-10-27 CURRENT
DOW PETER FAMULAK Dec 1960 Canadian Director 2012-04-01 UNTIL 2014-06-23 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Director 1998-10-26 UNTIL 2005-01-05 RESIGNED
MR ULF STEFAN BRETTSCHNEIDER Nov 1964 German Director 2008-02-25 UNTIL 2014-12-15 RESIGNED
DOW PETER FAMULAK Dec 1960 Canadian Director 2008-02-25 UNTIL 2011-06-01 RESIGNED
SPENCER THEODORE FUNG Jul 1973 British Director 2011-06-01 UNTIL 2012-04-01 RESIGNED
NEIL STUART YEWDALL Apr 1959 British Director 1998-10-26 UNTIL 2006-01-27 RESIGNED
ROBERT STEPHEN LISTER Sep 1956 British Director RESIGNED
MR ROBERT STEPHEN LISTER Sep 1956 British Director 2006-01-27 UNTIL 2016-10-27 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2005-01-05 UNTIL 2008-02-25 RESIGNED
RICHARD GEORGE LEIVERS Nov 1938 British Director RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Black Holdings Limited 2016-04-06 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MEIYUME (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active FULL 20420 - Manufacture of perfumes and toilet preparations
PETER BLACK HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
LF EUROPE LIMITED SALFORD Active GROUP 70100 - Activities of head offices
BLACK CAT FIREWORKS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SHUBIZ LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46420 - Wholesale of clothing and footwear
LF EUROPE SERVICES LIMITED NEWCASTLE UPON TYNE ... FULL 74990 - Non-trading company
PETER BLACK OVERSEAS HOLDINGS LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
PETER BLACK HEALTHCARE HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
PETER BLACK UK (GUARANTEE CO.) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
PROMOCEAN NO 1 LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices
JUST JAMIE AND PAULRICH LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 14132 - Manufacture of other women's outerwear
PETER BLACK INTERNATIONAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
HANDBAG HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
HANDBAG ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
HANDBAG OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
NICA LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE ORIGINAL DUVET CLOTHING COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 73120 - Media representation services
RTSION LIMITED LONDON UNITED KINGDOM Active -... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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33 CROYDON ROAD FREEHOLD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
5 & 6 MILL CT FREEHOLD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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