Introduction
Watch Company
N
NORTH EAST MEMBERS LTD
NORTH EAST MEMBERS LTD is an active company incorporated on 13 December 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NORTH EAST MEMBERS LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15347656
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Next Due
Due by 26 December 2025
For period ending 12 December 2025
Address
Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne, NE12 8EG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOLLIDAY, Nigel James
Active7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born January 1979
Director
Appointed 13 Dec 2023
HOLLIDAY, Nigel James
7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born January 1979
Director
13 Dec 2023
Active
MELLOR, Aaron
Active7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born March 1970
Director
Appointed 13 Dec 2023
MELLOR, Aaron
7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born March 1970
Director
13 Dec 2023
Active
SMYTH, Matthew Joseph
Active7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born June 1980
Director
Appointed 13 Dec 2023
SMYTH, Matthew Joseph
7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born June 1980
Director
13 Dec 2023
Active
WOODHEAD, Nick
Active7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born June 1974
Director
Appointed 13 Dec 2023
WOODHEAD, Nick
7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Born June 1974
Director
13 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maymask (201) Limited
Active7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2023
Maymask (201) Limited
7 St. Nicholas Street, Newcastle Upon TyneNE1 1RE
Ownership of shares 75 to 100 percent
13 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document