CUNDALL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CUNDALL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CUNDALL LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491742. The accounts status is FULL and accounts are next due on 31/03/2024.

CUNDALL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PARTNERSHIP HOUSE REGENT FARM ROAD
NEWCASTLE UPON TYNE
NE3 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA JANE HAMMOND OPELT Jul 1967 British Director 2012-12-01 CURRENT
MR JONATHAN ROWLATT ALLEN Oct 1980 British Director 2024-01-01 CURRENT
MR ROBERT VAN ZYL May 1966 British Director 2024-01-01 CURRENT
SARAH LOUISE PRIME Aug 1966 Director 2010-06-01 CURRENT
CAROLE PENELOPE O'NEIL Dec 1977 British Director 2010-06-01 CURRENT
MT TOMAS GERARD NEESON Apr 1969 Irish Director 2009-12-31 CURRENT
KEVIN WILLIAM HAYES Feb 1973 British Director 2024-01-01 CURRENT
MRS SARAH LOUISE PRIME Secretary 2009-12-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-06-27 RESIGNED
MR DAVID PETER DRYDEN Sep 1954 British Director 2005-06-27 UNTIL 2024-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-06-27 RESIGNED
MR GORDON REID Oct 1961 British Director 2010-06-01 UNTIL 2023-06-30 RESIGNED
MS ALISON LONGSTAFF Aug 1963 British Director 2005-06-27 UNTIL 2009-12-31 RESIGNED
JOHN DAVID EWART Jun 1945 Director 2005-06-27 UNTIL 2006-06-30 RESIGNED
MS ALISON LONGSTAFF Aug 1963 British Secretary 2006-06-30 UNTIL 2009-12-31 RESIGNED
JOHN DAVID EWART Jun 1945 Secretary 2005-06-27 UNTIL 2006-06-30 RESIGNED
MR STEPHEN COOK Sep 1960 British Director 2005-06-27 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Peter Dryden 2016-04-06 9/1954 Newcastle Upon Tyne   Significant influence or control
Mr Tomas Gerard Neeson 2016-04-06 4/1969 Newcastle Upon Tyne   Significant influence or control

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