STACK (SEABURN) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
STACK (SEABURN) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
STACK (SEABURN) LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12128349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
STACK (SEABURN) LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12128349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
STACK (SEABURN) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WINCH | Oct 1965 | British | Director | 2023-12-29 | CURRENT |
MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2019-07-30 | CURRENT |
MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2019-07-30 UNTIL 2022-09-13 | RESIGNED |
MS DONNA WINCH | Jul 1976 | British | Director | 2022-09-13 UNTIL 2023-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anson House 6 Limited | 2023-12-22 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danieli Group Limited | 2022-09-13 - 2023-12-22 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Neill Aidan Winch | 2019-07-30 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Stephen William Howe | 2019-07-30 - 2022-09-13 | 7/1967 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STACK_(SEABURN)_LIMITED - Accounts | 2024-02-08 | 30-04-2023 | £88,528 Cash £496,501 equity |
STACK_(SEABURN)_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £109,052 Cash £478,528 equity |