STATEBOURNE (CRYOGENIC) LIMITED

Profile STATEBOURNE (CRYOGENIC) LIMITED

Actual on 01.04.2021
Company name
STATEBOURNE (CRYOGENIC) LIMITED
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Company number
00952351
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1969
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Friday, 07 June 2019 due by Friday, 21 June 2019

Last statement dated Thursday, 07 June 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 05 July 2017

Last annual return made up to Tuesday, 07 June 2016

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
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PSC and Officers STATEBOURNE (CRYOGENIC) LIMITED

Officers

(as of 18.09.2020)

HALEY, David
Status: Active
Correspondence address: 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
HALEY, James Carr
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Int.Marketing Director
Country of residence: England
MAKEPEACE, Brian
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 09 August 2019
Correspondence address: 18 Parsons Road, Washington, Tyne & Wear, NE37 1EZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
RANSON, David Lance
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Friday, 28 October 1994
Correspondence address: Beckview Cottage Hollybush Farm, Lanchester, Durham, County Durham, DH7 0SS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Production Manager
LEWIN, Richard Ian Mclean
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Tudor Cottage Rope Wark, Littlehampton, Sussex, BM13 5DE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Sales Director
SHORT, John
Status: Not active
Resigned on: Tuesday, 31 October 2017
Correspondence address: 18 Parsons Road, Washington, Tyne & Wear, NE37 1EZ
Nationality: British
Role: Secretary
SHORT, John
Status: Not active
Resigned on: Tuesday, 31 October 2017
Correspondence address: 18 Parsons Road, Washington, Tyne & Wear, NE37 1EZ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: England
JOHNSON, Colin Scott
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 10 Grasmere Gardens, South Shields, Tyne & Wear, NE34 0DZ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Engineering Director
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Person with significant control

(as of 01.04.2021)

Mr David Haley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Haley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Newcastle Upon Tyne
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Haley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Newcastle Upon Tyne
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Carr Haley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Carr Haley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Newcastle Upon Tyne
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Carr Haley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Newcastle Upon Tyne
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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