AZURE BUSINESS CENTRES LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
AZURE BUSINESS CENTRES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CRAMLINGTON and has the status: Active.
AZURE BUSINESS CENTRES LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04642254. The accounts status is SMALL and accounts are next due on 31/10/2024.
AZURE BUSINESS CENTRES LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04642254. The accounts status is SMALL and accounts are next due on 31/10/2024.
AZURE BUSINESS CENTRES LIMITED - CRAMLINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
KIELDER AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 8JT
This Company Originates in : United Kingdom
Previous trading names include:
MANAGED BUSINESS SPACE LIMITED (until 08/08/2014)
MANAGED BUSINESS SPACE LIMITED (until 08/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN ANN RILEY | Secretary | 2022-01-24 | CURRENT | ||
MR PETER JAMES WILSON | Sep 1972 | British | Director | 2018-06-01 | CURRENT |
MR JAMES ANDREW ROBSON | Sep 1966 | British | Director | 2019-11-27 | CURRENT |
MR ROBERT RICHARDSON | Jul 1930 | British | Director | 2003-01-20 UNTIL 2015-06-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
MR ERIC MORGAN | Jun 1945 | British | Director | 2003-02-25 UNTIL 2021-08-04 | RESIGNED |
ANDREW CHRISTOPHER MILLER | Feb 1961 | British | Director | 2003-02-25 UNTIL 2015-06-17 | RESIGNED |
THOMAS DANIEL MARSHALL | Nov 1929 | British | Director | 2003-02-25 UNTIL 2008-07-16 | RESIGNED |
MR PETER BRIAN ELLIOTT | Aug 1948 | British | Director | 2010-09-29 UNTIL 2018-03-31 | RESIGNED |
MR JOHN WALTER EVERSLEY | Jan 1928 | British | Director | 2003-01-20 UNTIL 2013-11-22 | RESIGNED |
MR GEOFFREY CROSBY | May 1956 | British | Director | 2010-09-29 UNTIL 2021-09-07 | RESIGNED |
MR STEPHEN CLARK | Dec 1943 | British | Director | 2003-02-25 UNTIL 2007-04-23 | RESIGNED |
ALAN EDWARD KILBURN | Apr 1936 | British | Director | 2003-02-25 UNTIL 2022-05-01 | RESIGNED |
MR ROBERT RICHARDSON | Jul 1930 | British | Secretary | 2003-01-20 UNTIL 2010-09-07 | RESIGNED |
MR GEOFFREY CROSBY | Secretary | 2010-09-07 UNTIL 2021-09-07 | RESIGNED | ||
MRS EWA ALEKSANDRA BRANNIGHAN | Secretary | 2021-09-06 UNTIL 2021-11-12 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-20 UNTIL 2003-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azure Charitable Enterprises | 2016-04-06 | Cramlington | Ownership of shares 75 to 100 percent |