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INTERNATIONAL SYALONS (NEWCASTLE) LIMITED - Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02943970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stephenson Street
- Willington Quay
- Wallsend
- Tyne & Wear
- NE28 6TT Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, NE28 6TT UK
Management
- Managing Directors
- BELL, Michael Paul
- ENNEN, Alain
- HÖLSCHER, Johannes Tobias
- MELROSE, Ben
- TILLE, Karl Klaus Wilhelm
- Company secretaries
- BRADLEY, Gillian Moira
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-29
- Age Of Company 1994-06-29 30 years
- SIC/NACE
- 23440
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Michael Paul Bell
- Mr Ben Melrose
- Mr Karl Klaus Wilhelm Tille
- Mr Johannes Tobias Holscher
- Mr Alain Ennen
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSCO (NO. 108) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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INTERNATIONAL SYALONS (NEWCASTLE) LIMITED Company Description
- INTERNATIONAL SYALONS (NEWCASTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02943970. Its current trading status is "live". It was registered 1994-06-29. It was previously called CROSSCO (NO. 108) LIMITED. It has declared SIC or NACE codes as "23440". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Stephenson Street .
Get INTERNATIONAL SYALONS (NEWCASTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Syalons (Newcastle) Limited - Stephenson Street, Willington Quay, Wallsend, Tyne & Wear, United Kingdom
- 1994-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-12) - AA
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confirmation-statement-with-updates (2019-11-26) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-27) - PSC09
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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capital-return-purchase-own-shares (2018-05-14) - SH03
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cessation-of-a-person-with-significant-control (2018-06-30) - PSC07
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confirmation-statement-with-no-updates (2018-06-30) - CS01
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capital-return-purchase-own-shares (2018-07-03) - SH03
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capital-cancellation-shares (2018-07-03) - SH06
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mortgage-satisfy-charge-full (2018-07-11) - MR04
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accounts-with-accounts-type-small (2018-07-18) - AA
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resolution (2018-05-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-20) - TM02
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notification-of-a-person-with-significant-control-statement (2018-07-20) - PSC08
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cessation-of-a-person-with-significant-control (2018-07-20) - PSC07
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capital-cancellation-shares (2018-05-14) - SH06
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-small (2017-06-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-small (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-13) - AR01
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accounts-with-accounts-type-small (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-02-03) - SH19
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legacy (2012-02-03) - CAP-SS
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resolution (2012-02-03) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-08-25) - MG02
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accounts-with-accounts-type-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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termination-director-company-with-name (2011-04-20) - TM01
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termination-secretary-company-with-name (2011-04-20) - TM02
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capital-statement-capital-company-with-date-currency-figure (2011-04-13) - SH19
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resolution (2011-04-13) - RESOLUTIONS
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legacy (2011-04-13) - CAP-SS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 88(2)
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accounts-with-accounts-type-small (2009-08-24) - AA
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legacy (2009-08-07) - 123
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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legacy (2008-08-07) - 288a
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legacy (2008-12-24) - 288a
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accounts-with-accounts-type-small (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-10) - AA
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legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-08) - AA
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legacy (2006-07-13) - 363s
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legacy (2006-03-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-09) - AA
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auditors-resignation-company (2005-08-12) - AUD
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-09) - RESOLUTIONS
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auditors-resignation-company (2003-03-01) - AUD
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-08) - AA
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-27) - AA
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legacy (2001-08-17) - 288a
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-small (2000-10-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-16) - AA
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legacy (1999-07-12) - 363s
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auditors-resignation-company (1999-03-11) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-05) - AA
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-10) - AA
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legacy (1997-07-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-07-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-30) - 244
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legacy (1995-02-20) - 224
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legacy (1995-07-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-18) - 395
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legacy (1994-09-12) - 88(2)R
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legacy (1994-09-09) - 123
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legacy (1994-08-22) - 288
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resolution (1994-08-19) - RESOLUTIONS
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certificate-change-of-name-company (1994-08-16) - CERTNM
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legacy (1994-08-12) - 287
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legacy (1994-08-12) - 288
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incorporation-company (1994-06-29) - NEWINC