RIVER BIRCH NEWMAN LIMITED - WALLSEND
| Company Profile | Company Filings |
Overview
RIVER BIRCH NEWMAN LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Active.
RIVER BIRCH NEWMAN LIMITED was incorporated 1 years ago on 03/03/2023 and has the registered number: 14705135. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/12/2024.
RIVER BIRCH NEWMAN LIMITED was incorporated 1 years ago on 03/03/2023 and has the registered number: 14705135. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/12/2024.
RIVER BIRCH NEWMAN LIMITED - WALLSEND
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 | 03/12/2024 |
Registered Office
COBALT BUSINESS EXCHANGE
WALLSEND
NE28 9NZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1844 LIMITED (until 22/05/2023)
TIMEC 1844 LIMITED (until 22/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GURDIT SINGH | Dec 1988 | British | Director | 2023-07-04 | CURRENT |
| MR RICHARD HOGG | Jul 1981 | British | Director | 2023-05-19 | CURRENT |
| MR DAVID JOHN BROOM | May 1983 | British | Director | 2023-07-04 | CURRENT |
| ANTHONY BROADHEAD | Jul 1983 | British | Director | 2023-07-04 | CURRENT |
| MR ABU THAHER ALI | May 1987 | British | Director | 2023-07-04 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2023-03-03 UNTIL 2023-05-19 | RESIGNED | ||
| MR ANTHONY GUY EVANS | May 1973 | British | Director | 2023-03-03 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Jackson Hogg | 2023-07-04 | 7/1981 | Wallsend | Ownership of shares 25 to 50 percent |
| Mr Anthony Broadhead | 2023-07-04 | 7/1983 | Wallsend | Ownership of shares 25 to 50 percent |
| B7 Associate Limited | 2023-07-04 | Preston | Ownership of shares 25 to 50 percent | |
| Mr Richard Hogg | 2023-05-19 - 2023-07-04 | 7/1981 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Muckle Director Limited | 2023-03-03 - 2023-05-19 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |