GASTRONORTH LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
GASTRONORTH LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
GASTRONORTH LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GASTRONORTH LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GASTRONORTH LIMITED - GATESHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MERLIN HOUSE PRINCESWAY
GATESHEAD
TYNE AND WEAR
NE11 0NF
This Company Originates in : United Kingdom
Previous trading names include:
UPNORTH FOODSERVICE EQUIPMENT LIMITED (until 18/09/2015)
UPNORTH FOODSERVICE EQUIPMENT LIMITED (until 18/09/2015)
UPNORTH CATERING & LEISURE LIMITED (until 07/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY RALTON WHITFIELD | Jul 1973 | British | Director | 2010-09-08 | CURRENT |
| MR RICHARD TOYE | Sep 1967 | British | Director | 2003-04-23 | CURRENT |
| MR STEWART ALAN GRIERSON | Jan 1978 | British | Director | 2003-04-23 | CURRENT |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2003-04-23 | RESIGNED | ||
| MR. STEPHEN WEST | Feb 1973 | British | Director | 2003-04-23 UNTIL 2006-07-31 | RESIGNED |
| VICKIE GRIERSON | British | Secretary | 2003-04-23 UNTIL 2020-01-13 | RESIGNED | |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2003-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stewart Alan Grierson | 2016-11-18 | 1/1978 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Toye | 2016-11-18 | 9/1967 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Railton Whitfield | 2016-11-18 | 7/1973 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GastroNorth Limited - Period Ending 2023-03-31 | 2024-03-29 | 31-03-2023 | £333,706 Cash £813,826 equity |
| GastroNorth Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £478,037 Cash £701,211 equity |
| GASTRONORTH_LIMITED - Accounts | 2017-11-11 | 31-03-2017 | £112,315 Cash |
| GASTRONORTH_LIMITED - Accounts | 2016-09-22 | 31-03-2016 | £401,248 Cash £1,404,076 equity |
| UPNORTH_FOODSERVICE_EQUIP - Accounts | 2015-12-24 | 31-03-2015 | £1,040,702 equity |
| UPNORTH_FOODSERVICE_EQUIP - Accounts | 2014-10-17 | 31-03-2014 | £597,271 equity |