NEWCASTLE SMARTZONE LIMITED
- Company statusactive
- Company No09907839
- Age9 years 7 months Incorporated 8 December 2015
- Officers6
Address
Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
NEWCASTLE SMARTZONE LIMITED is an active company incorporated on 8 December 2015 and based in Durham, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 May 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 19 Dec 2019
Change To A Person With Significant Control
5 Years Ago on 10 Dec 2019
People
Officers6
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CAIN, Kimberley Jayne | director | Jan 1984 | 23 Feb 2022 |
FEATHAM, Nigel Paul | director | May 1964 | 01 Sept 2022 |
MAXFIELD, Benjamin | director | Apr 1993 | 01 Dec 2022 |
MCGOWAN, Richard Paul | director | Sep 1985 | 23 Feb 2022 |
PARKER, David John | director | Dec 1975 | 16 Mar 2017 |
WALKER, Steven | director | Jul 1971 | 31 Oct 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Go North East Limited | 06 Apr 2016 | |
Arriva Durham County Limited | 06 Apr 2016 | |
Busways Travel Services Limited | 06 Apr 2016 |
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CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, MAXFIELD, Benjamin, MCGOWAN, Richard Paul, PARKER, David John, WALKER, Steven, DE SANTIS, Paul, EDWARDS, Alexander Paul, GILBERT, Martijn Lee, KING, Stephen, KNIGHT, Robin Francis, KNOX, Nicholas Robert, MCPHERSON, George Colin, MEDLICOTT, Philip Howard, PEACE, Gavin, TYLDSLEY, Andrew Peter are mutual persons.
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CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, MAXFIELD, Benjamin, MCGOWAN, Richard Paul, PARKER, David John, WALKER, Steven, DE SANTIS, Paul, EDWARDS, Alexander Paul, GILBERT, Martijn Lee, KING, Stephen, KNOX, Nicholas Robert, PEACE, Gavin are mutual persons.
CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, MCGOWAN, Richard Paul are mutual persons.
CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, WALKER, Steven, DE SANTIS, Paul, GILBERT, Martijn Lee, KING, Stephen, KNIGHT, Robin Francis, MCPHERSON, George Colin, PEACE, Gavin, TYLDSLEY, Andrew Peter are mutual persons.
CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, KNOX, Nicholas Robert, PEACE, Gavin are mutual persons.
CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, PEACE, Gavin are mutual persons.
CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, KNOX, Nicholas Robert, PEACE, Gavin are mutual persons.
CAIN, Kimberley Jayne, FEATHAM, Nigel Paul, PEACE, Gavin are mutual persons.
CAIN, Kimberley Jayne are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul, GILBERT, Martijn Lee, KING, Stephen, MCPHERSON, George Colin are mutual persons.
FEATHAM, Nigel Paul, GILBERT, Martijn Lee, KING, Stephen, MCPHERSON, George Colin are mutual persons.
FEATHAM, Nigel Paul, GILBERT, Martijn Lee, KING, Stephen, MCPHERSON, George Colin are mutual persons.
FEATHAM, Nigel Paul, GILBERT, Martijn Lee, KING, Stephen, MCPHERSON, George Colin are mutual persons.
FEATHAM, Nigel Paul, MAXFIELD, Benjamin, PARKER, David John, WALKER, Steven, EDWARDS, Alexander Paul, GILBERT, Martijn Lee, KING, Stephen, KNIGHT, Robin Francis, MCPHERSON, George Colin, MEDLICOTT, Philip Howard, TYLDSLEY, Andrew Peter are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul, KNIGHT, Robin Francis are mutual persons.
FEATHAM, Nigel Paul, MEDLICOTT, Philip Howard are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul, PEACE, Gavin are mutual persons.
FEATHAM, Nigel Paul, PEACE, Gavin are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
FEATHAM, Nigel Paul are mutual persons.
WALKER, Steven are mutual persons.
WALKER, Steven, MEDLICOTT, Philip Howard are mutual persons.
WALKER, Steven, MEDLICOTT, Philip Howard are mutual persons.
WALKER, Steven are mutual persons.
WALKER, Steven are mutual persons.
WALKER, Steven are mutual persons.
WALKER, Steven are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee, KING, Stephen are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee are mutual persons.
GILBERT, Martijn Lee, KING, Stephen are mutual persons.
GILBERT, Martijn Lee are mutual persons.
KING, Stephen are mutual persons.
KING, Stephen are mutual persons.
KING, Stephen are mutual persons.
KING, Stephen are mutual persons.
KNIGHT, Robin Francis are mutual persons.
KNIGHT, Robin Francis are mutual persons.
MCPHERSON, George Colin are mutual persons.
MCPHERSON, George Colin are mutual persons.
MCPHERSON, George Colin are mutual persons.
MCPHERSON, George Colin are mutual persons.
MCPHERSON, George Colin are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
MEDLICOTT, Philip Howard are mutual persons.
PEACE, Gavin are mutual persons.
PEACE, Gavin are mutual persons.
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