KARNHEATH LIMITED
4 BOYD STREET, SHIELDFIELD, NEWCASTLE UPON TYNE NE2 1AP- Active
- Private Limited Company
- Company No. 01382266
- Last Updated: 01 Mar 2024
Company Profile
KARNHEATH LIMITED was incorporated on Friday, August 4, 1978 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. KARNHEATH LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 46 years 3 months and 9 days.
| Name | KARNHEATH LIMITED |
|---|---|
| Company number | 01382266 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BOYD STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Edward Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KARNHEATH LIMITED | 04 Aug 1978 |