About

Registered Number: 03371617
Date of Incorporation: 15/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 33 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EY

 

Philip Cussins House was founded on 15 May 1997, it's status is listed as "Active". The current directors of this business are Dinsdale, Jean Brenda, Fagleman, Frank Ian, Gold, David Michael, Netts, Paul, Doctor, Brewer, Isaac Wolfe, Gatoff, Alfred, Hilton, John Clive, Lipman, Carmel Zella, Maier, Werner Oskar, Share, Alan, Veeder, Arthur Saul, Doctor. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINSDALE, Jean Brenda 20 July 2011 - 1
FAGLEMAN, Frank Ian 30 June 2012 - 1
GOLD, David Michael 18 December 2003 - 1
NETTS, Paul, Doctor 13 September 2001 - 1
BREWER, Isaac Wolfe 05 June 1997 06 January 1998 1
GATOFF, Alfred 05 June 1997 06 January 1998 1
HILTON, John Clive 21 February 2008 31 July 2017 1
LIPMAN, Carmel Zella 05 June 1997 20 July 2011 1
MAIER, Werner Oskar 01 September 1997 31 July 2017 1
SHARE, Alan 05 June 1997 31 July 2017 1
VEEDER, Arthur Saul, Doctor 06 June 1999 18 June 2001 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 15 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 24 May 2018
AP01 - Appointment of director 25 September 2017
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
PSC08 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 08 August 2014
AR01 - Annual Return 02 June 2014
AD01 - Change of registered office address 02 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
TM01 - Termination of appointment of director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 22 May 2009
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 26 June 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
363s - Annual Return 25 June 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 15 May 2000
363b - Annual Return 09 August 1999
AA - Annual Accounts 14 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 27 May 1998
225 - Change of Accounting Reference Date 23 April 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.