INTERNATIONAL SYALONS (NEWCASTLE) LIMITED
STEPHENSON STREET, WILLINGTON QUAY, WALLSEND NE28 6TT- Active
- Private Limited Company
- Company No. 02943970
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL SYALONS (NEWCASTLE) LIMITED was incorporated on Wednesday, June 29, 1994 as a Private Limited Company with registered address in WALLSEND. INTERNATIONAL SYALONS (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Manufacture of other technical ceramic products. This Private Limited Company has been operating for 30 years 3 months and 19 days.
| Name | INTERNATIONAL SYALONS (NEWCASTLE) LIMITED |
|---|---|
| Company number | 02943970 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STEPHENSON STREET WILLINGTON QUAY WALLSEND NE28 6TT |
|---|---|
| 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 |
|---|---|
| Mr Ben Melrose Nationality: British |
Dates: Tuesday, January 1, 2019 - present
significant influence or control
|
| Mr Michael Paul Bell Nationality: British |
Dates: Tuesday, January 1, 2019 - present
significant influence or control
|
| Mr Johannes Tobias Holscher Nationality: German |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Karl Klaus Wilhelm Tille Nationality: German |
Dates: Wednesday, July 18, 2018 - present
significant influence or control
|
| Mr Alain Ennen Nationality: Luxembourger |
Dates: Wednesday, July 18, 2018 - present
significant influence or control
|
| Mr Anthony Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
| Mr Ian George Denton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
| Mr Nicholas John Fecitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
significant influence or control
|
| Mr William Moore Teasdale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent as trust
|
| Mrs Christine Anne Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL SYALONS (NEWCASTLE) LIMITED | 29 Jun 1994 |