About

Registered Number: 04387473
Date of Incorporation: 05/03/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: Wesley Way, Benton Square Indl Estate, Newcastle, NE12 9TA

 

Established in 2002, Datastor (North East) Ltd have registered office in Newcastle, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at Datastor (North East) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Paul 06 April 2017 - 1
TURNBULL, Lisbeth 05 March 2002 27 June 2017 1
TURNBULL, Shaun 05 March 2002 27 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Turnbull/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lisbeth Turnbull/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Turnbull/
1983-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 19 November 2018
CH01 - Change of particulars for director 29 October 2018
PSC04 - N/A 29 October 2018
PSC04 - N/A 14 March 2018
CS01 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
AA - Annual Accounts 24 December 2017
TM02 - Termination of appointment of secretary 26 October 2017
SH03 - Return of purchase of own shares 17 August 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 05 April 2017
SH01 - Return of Allotment of shares 15 February 2017
CH03 - Change of particulars for secretary 05 January 2017
CH01 - Change of particulars for director 05 January 2017
CH01 - Change of particulars for director 04 January 2017
CH03 - Change of particulars for secretary 04 January 2017
CH01 - Change of particulars for director 04 January 2017
CH03 - Change of particulars for secretary 04 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 29 December 2015
MR01 - N/A 23 October 2015
MR01 - N/A 16 July 2015
MR01 - N/A 03 June 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 03 April 2008
353 - Register of members 02 April 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 09 September 2007
363s - Annual Return 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 03 February 2007
AA - Annual Accounts 04 January 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Outstanding

N/A

A registered charge 13 July 2015 Outstanding

N/A

A registered charge 03 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.