Company information:
Adderstone (201) Limited (No: 10633795)
Address: NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER JOHN FRANCIS ANDREWS ( DOB: Jul-1961 From: Jul-2017 )
Current Director: IAN ROBERT BAGGETT ( DOB: Dec-1972 From: Jun-2017 )
Current Director: MICHAEL RAYMOND SHIPLEY ( DOB: Oct-1984 From: Sep-2018 )
Resigned Director: JOHN GEORGE ARMSTRONG ( DOB: Oct-1978 From: Jun-2017 To: Aug-2018 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Feb-2017 To: Jun-2017 )
Resigned Director: ALLISON JANE HARRISON ( DOB: Mar-1964 From: Aug-2019 To: Jan-2020 )
Resigned Director: GARY DOUGLAS HUDSON ( From: Jun-2017 To: Apr-2019 )
Resigned Director: ANDREW ROBERT KAHN ( DOB: Sep-1978 From: Jan-2020 To: Apr-2020 )
Resigned Director: JASON MORAY JUSTIN MACKAY ( DOB: Mar-1973 From: Jul-2017 To: Aug-2023 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2017 To: Jun-2017 )
Persons of Significant Control:
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-22, Ceased: 2017-06-09)
Royal Bank Of Canada, 1 Place Ville Marie, Montreal, Quebec, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-28, Ceased: 2022-12-23)
Dr Ian Robert Baggett, Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2017-06-09, Ceased: 2022-12-23)