SUCCORFISH M2M LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SUCCORFISH M2M LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SUCCORFISH M2M LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848056.
SUCCORFISH M2M LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848056.
SUCCORFISH M2M LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
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 RICHARD HOOPER | Aug 1975 | English | Director | 2014-01-16 | CURRENT |
MR ROBERT FRAZER THOMPSON | Mar 1973 | British | Director | 2014-02-01 | CURRENT |
GEORGE CHRISTIAN HENRICKS | Aug 1971 | British | Director | 2014-01-16 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Christian Henricks | 2016-04-06 - 2017-06-06 | 8/1971 | North Shields | Significant influence or control |
Mr Richard Hooper | 2016-04-06 | 8/1975 | Newcastle Upon Tyne | Significant influence or control |
Mr Robert Frazer Thompson | 2016-04-06 | 3/1973 | Newcastle Upon Tyne | Significant influence or control |
Mr Bob Thompson | 2016-04-06 | 5/1941 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Barry Trout | 2016-04-06 | 12/1974 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Succorfish M2m Limited - Period Ending 2018-01-31 | 2018-03-08 | 31-01-2018 | £-2,180,941 equity |
Succorfish M2m Limited - Period Ending 2017-01-31 | 2017-05-06 | 31-01-2017 | £-1,534,667 equity |
Succorfish M2m Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-01-2016 | £117,605 Cash £-966,973 equity |
SUCCORFISH_M2M_LIMITED - Accounts | 2015-06-03 | 31-01-2015 | £10,726 Cash £-330,249 equity |