BURGER ONE LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BURGER ONE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
BURGER ONE LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519511. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/09/2018.
BURGER ONE LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519511. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/09/2018.
BURGER ONE LTD - NEWCASTLE UPON TYNE
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 | 09/09/2018 |
Registered Office
CALE CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 6SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2018 | 24/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EVAN JOSEPH WELLS | Feb 1976 | American | Director | 2018-05-09 | CURRENT |
| MISS ALISON JANE DAVIES | Oct 1964 | British | Director | 2016-12-09 UNTIL 2018-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Evan Joseph Wells | 2018-05-09 | 2/1976 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Ms Alison Jane Davies | 2016-12-09 - 2018-05-09 | 10/1964 | London | Ownership of shares 75 to 100 percent |