Company information:
Tyneside Cinema Trading Co. Ltd (No: 08804734)
Address: 10 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6QG
Status: Active
Incorporated: 12-Jun-2013
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 56101 - Licensed restaurants
Current Director: HOLLI KEEBLE ( DOB: Jan-1978 From: Sep-2019 )
Current Director: SEAN TORQUIL NICHOLSON ( DOB: Oct-1965 From: Jul-2023 )
Current Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965 From: Jul-2023 )
Current Director: SEAN NICOLSON ( DOB: Oct-1965 From: Jul-2023 )
Current Director: JANE LOUISE SHEPSTONE ( DOB: Feb-1969 From: Apr-2019 )
Current Director: NICOLA SHORT ( DOB: Jan-1970 From: Jul-2023 )
Current Director: NICHOLAS ROBERT SHOTTEL ( DOB: Oct-1963 From: May-2016 )
Current Director: IAIN WRIGHT ( DOB: May-1972 From: Jul-2023 )
Resigned Director: THOMAS ALBERT KOGBA CAULKER ( DOB: Feb-1964 From: Jan-2014 To: Sep-2019 )
Resigned Director: RUTH MARTINA CONNORTON ( DOB: Feb-1968 From: Apr-2022 To: Jun-2023 )
Resigned Director: GEOFFREY NETTLETON COOK ( DOB: Dec-1943 From: Jan-2014 To: Sep-2015 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Dec-2013 To: Jan-2014 )
Resigned Director: MARK DOBSON ( DOB: Oct-1963 From: Jan-2014 To: Jul-2016 )
Resigned Director: SIMON DRYSDALE ( DOB: Apr-1966 From: Feb-2021 To: Jun-2023 )
Resigned Director: ALISON ANNE FELLOWS ( DOB: Sep-1960 From: Jul-2023 To: Oct-2023 )
Resigned Director: JOANNE HANNAH ( From: Jul-2014 To: May-2016 )
Resigned Director: MARTIN STUART HORROCKS ( DOB: Aug-1963 From: Jan-2014 To: May-2016 )
Resigned Director: KEITH MICHAEL PROUDFOOT ( DOB: Oct-1952 From: Jan-2014 To: May-2016 )
Resigned Director: GILL REEVE ( From: Jan-2014 To: Aug-2014 )
Resigned Director: CHRIS ROBERTS ( From: Jan-2014 To: Sep-2015 )
Resigned Director: JANE LOUISE SHEPSTONE ( DOB: Feb-1969 From: Jan-2014 To: Jul-2018 )
Resigned Director: JANE LOUISE SHEPSTONE ( DOB: Feb-1969 From: Apr-2019 To: Jun-2023 )
Resigned Secretary: LORI KAY CASSON ( From: Feb-2023 To: Jun-2023 )
Resigned Secretary: MARTIN STUART HORROCKS ( From: Aug-2014 To: May-2016 )
Resigned Secretary: NILAKSHI MORGAN ( From: Nov-2020 To: Feb-2023 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Dec-2013 To: Jan-2014 )
Persons of Significant Control:
Tyneside Cinema, 10 Pilgrim Street, Newcastle Upon Tyne, NE1 6QG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)