NEWCASTLE PARK & FLY LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NEWCASTLE PARK & FLY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE PARK & FLY LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881861. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWCASTLE PARK & FLY LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881861. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWCASTLE PARK & FLY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 PRESTWICK IND EST
NEWCASTLE UPON TYNE
NE20 9DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALLAN HUNT | Secretary | 2017-10-02 | CURRENT | ||
MR NICHOLAS VAUGHAN JONES | Nov 1973 | English | Director | 2015-06-15 | CURRENT |
MR. RICHARD ANDREW KNIGHT | Sep 1967 | British | Director | 2019-04-26 | CURRENT |
MR MARK ALLAN HUNT | Jun 1977 | English | Director | 2017-10-02 | CURRENT |
MR DAVID LAWS | Nov 1957 | British | Director | 2005-01-21 UNTIL 2016-04-30 | RESIGNED |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Secretary | 2009-03-26 UNTIL 2015-05-27 | RESIGNED |
LARS NAESBY FRIIS | Dec 1967 | Danish | Secretary | 2005-01-21 UNTIL 2006-12-08 | RESIGNED |
MR NICHOLAS VAUGHAN JONES | Secretary | 2015-06-15 UNTIL 2017-10-02 | RESIGNED | ||
MR DAVID LAWS | Nov 1957 | British | Secretary | 2006-12-08 UNTIL 2009-03-26 | RESIGNED |
DEREK WARNEFORD PARKER | Aug 1948 | Secretary | 1993-12-17 UNTIL 2005-01-21 | RESIGNED | |
LARS NAESBY FRIIS | Dec 1967 | Danish | Director | 2005-01-21 UNTIL 2006-12-11 | RESIGNED |
JOHN PARKIN | Sep 1954 | British | Director | 2006-12-08 UNTIL 2007-04-10 | RESIGNED |
DEREK WARNEFORD PARKER | Aug 1948 | Director | 1993-12-17 UNTIL 2005-01-21 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-12-17 UNTIL 1993-12-17 | RESIGNED | ||
MR DARUSH FATAHI KASILI | Nov 1948 | British | Director | 1994-02-08 UNTIL 2005-01-21 | RESIGNED |
MR JOHN ANDREW IRVING | Jun 1978 | English | Director | 2015-07-14 UNTIL 2018-02-28 | RESIGNED |
LEONARD RAYMOND BALLANTYNE | Aug 1944 | British | Director | 1994-02-08 UNTIL 1999-05-28 | RESIGNED |
DAVID THOMAS FOX | Nov 1949 | British | Director | 1993-12-17 UNTIL 2005-01-21 | RESIGNED |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2007-06-05 UNTIL 2015-05-27 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-12-17 UNTIL 1993-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nial Services Limited | 2016-04-06 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |