CUNDALL INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CUNDALL INTERNATIONAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CUNDALL INTERNATIONAL LIMITED was incorporated 7 years ago on 06/04/2017 and has the registered number: 10712850. The accounts status is FULL and accounts are next due on 31/03/2024.
CUNDALL INTERNATIONAL LIMITED was incorporated 7 years ago on 06/04/2017 and has the registered number: 10712850. The accounts status is FULL and accounts are next due on 31/03/2024.
CUNDALL INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
4TH FLOOR PARTNERSHIP HOUSE REGENT FARM ROAD
NEWCASTLE UPON TYNE
NE3 3AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT VAN ZYL | May 1966 | British | Director | 2017-04-06 | CURRENT |
| CAROLE PENELOPE O'NEIL | Dec 1977 | British | Director | 2022-07-01 | CURRENT |
| MT TOMAS GERARD NEESON | Apr 1969 | Irish | Director | 2017-04-06 | CURRENT |
| KEVIN WILLIAM HAYES | Feb 1973 | British | Director | 2022-07-01 | CURRENT |
| MR JONATHAN ROWLATT ALLEN | Oct 1980 | British | Director | 2022-07-01 | CURRENT |
| MRS SARAH LOUISE PRIME | Secretary | 2022-07-01 | CURRENT | ||
| PAUL DAVID KENYON | May 1966 | British | Director | 2017-04-06 UNTIL 2022-06-30 | RESIGNED |
| MR DAVID PETER DRYDEN | Sep 1954 | British | Director | 2017-04-06 UNTIL 2024-03-31 | RESIGNED |
| MR STEPHEN COOK | Sep 1960 | British | Director | 2017-04-06 UNTIL 2021-06-30 | RESIGNED |
| MR GORDON REID | Oct 1961 | British | Director | 2017-04-06 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carole Penelope O'Neil | 2022-07-01 | 12/1977 | Newcastle Upon Tyne | Significant influence or control |
| Mr David Peter Dryden | 2017-04-06 - 2022-06-30 | 9/1954 | Newcastle Upon Tyne | Significant influence or control as firm |
| Cundall Johnston & Partners Llp | 2017-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tomas Gerard Neeson | 2017-04-06 | 4/1969 | Newcastle Upon Tyne | Significant influence or control as firm |