About

Registered Number: 03878428
Date of Incorporation: 17/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 27 Saint Just Place, Newcastle Upon Tyne, Tyne & Wear, NE5 3XW

 

Founded in 1999, 17-32 St Just Management Co. Ltd are based in Tyne & Wear. Currently we aren't aware of the number of employees at the this company. Brannen, David Shaun, Halford, Colin, Mcneil, John Joseph, Ramsey, Neil, Halford, Colin, Abbott, Kenneth William, Hogg, Lorraine, Turnbull, Leslie Thomas, White, Lara are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALFORD, Colin 13 February 2012 - 1
MCNEIL, John Joseph 18 August 2016 - 1
RAMSEY, Neil 20 May 2015 - 1
ABBOTT, Kenneth William 20 November 1999 27 April 2002 1
HOGG, Lorraine 27 April 2002 18 October 2002 1
TURNBULL, Leslie Thomas 27 April 2002 30 June 2012 1
WHITE, Lara 20 May 2006 24 September 2009 1
Secretary Name Appointed Resigned Total Appointments
BRANNEN, David Shaun 02 July 2019 - 1
HALFORD, Colin 20 November 1999 13 February 2011 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA01 - Change of accounting reference date 11 September 2019
AA - Annual Accounts 16 August 2019
AP03 - Appointment of secretary 02 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 15 December 2016
AP01 - Appointment of director 25 August 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 03 June 2015
AP01 - Appointment of director 03 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 28 May 2012
TM02 - Termination of appointment of secretary 07 March 2012
AP01 - Appointment of director 07 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 11 February 2010
TM01 - Termination of appointment of director 08 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 07 December 2000
287 - Change in situation or address of Registered Office 16 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999
NEWINC - New incorporation documents 17 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.