Company information:
Adderstone (209) Limited (No: 11588309)
Address: NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTOPHER JOHN FRANCIS ANDREWS ( DOB: Jul-1961 From: May-2019 )
Current Director: IAN ROBERT BAGGETT ( DOB: Dec-1972 From: Sep-2018 )
Current Director: MICHAEL RAYMOND SHIPLEY ( DOB: Oct-1984 From: Sep-2018 )
Resigned Director: ALLISON JANE HARRISON ( DOB: Mar-1964 From: Jul-2019 To: Jan-2020 )
Resigned Director: GARY DOUGLAS HUDSON ( From: Sep-2018 To: Apr-2019 )
Resigned Director: ANDREW ROBERT KAHN ( DOB: Sep-1978 From: Jan-2020 To: Apr-2020 )
Persons of Significant Control:
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: 2018-09-25, Ceased: 2021-04-01)
Adderstone (200) Limited, Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Dr Ian Robert Baggett, 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England: Ownership of shares – 75% or more (Notified: 2018-09-25, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2019-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |