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HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom
Company Information
- Company registration number
- 05653486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Upper Brook Street
- London
- W1K 7QB
- England 24 Upper Brook Street, London, W1K 7QB, England UK
Management
- Managing Directors
- MARSDEN, Guy Norman
- PULFORD, Piet James
- Company secretaries
- PULFORD, Piet James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Cobalt Data Centres Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Company Description
- HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05653486. Its current trading status is "live". It was registered 2005-12-14. It was previously called ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 24 Upper Brook Street .
Get HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbridge North Tyneside Contractor One Limited - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom
- 2005-12-14
- 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 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-09-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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accounts-with-accounts-type-full (2016-03-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-made-up-date (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-made-up-date (2011-11-24) - AA
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legacy (2011-04-21) - MG01
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legacy (2011-04-15) - MG01
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legacy (2011-04-12) - MG01
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legacy (2011-04-08) - MG01
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accounts-with-made-up-date (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-made-up-date (2010-02-23) - AA
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change-account-reference-date-company-current-extended (2010-03-11) - AA01
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termination-director-company-with-name (2010-08-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-dormant (2008-11-27) - AA
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legacy (2008-10-30) - 225
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legacy (2008-04-01) - 363a
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legacy (2008-03-31) - 353
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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accounts-with-accounts-type-dormant (2007-11-29) - AA
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auditors-resignation-company (2007-12-19) - AUD
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legacy (2007-12-19) - 287
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legacy (2007-12-19) - 288a
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certificate-change-of-name-company (2007-12-19) - CERTNM
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legacy (2007-12-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288a
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legacy (2006-03-27) - 288a
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certificate-change-of-name-company (2006-01-30) - CERTNM
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legacy (2006-04-04) - 288b
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legacy (2006-04-11) - 288b
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legacy (2006-05-02) - 353
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legacy (2006-02-06) - 287
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legacy (2006-10-16) - 288b
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-14) - NEWINC