ISLESTONE LIMITED
ISLESTONE LIMITED is an active private limited company, incorporated on 16 July 2009. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Princesway, Gateshead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ISLESTONE LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.
Company Information
Company Number | 06964945 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/07/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 379 PRINCESWAY SOUTH |
---|
Address Line 2 | TEAM VALLEY TRADING ESTATE |
---|
Post Town | GATESHEAD |
---|
Country | ENGLAND |
---|
Postcode | NE11 0TU |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/07/2024 |
---|
Last Made Up Date | 16/07/2023 |
---|
Return
Next Due Date | 13/08/2016 |
---|
Last Made Up Date | 16/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 9 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
ISLESTONE LIMITED
Directors
(The company's officers)
NATHAN ANTONY CHARLES CHUBB
(~36 year old British national)
379 PRINCESWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR DAVID JAMES GULLIFORD
(~35 year old British national)
379 PRINCESWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
DR PETER GULLIFORD
(~75 year old British national)
379 PRINCESWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2017
Shareholders
(Persons of Significant Control)
Dr Peter Gulliford
(~75 year old British national)
379 Princesway South, Team Valley Trading Estate, Gateshead, NE11 0TU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David James Gulliford
(~35 year old British national)
379 Princesway South, Team Valley Trading Estate, Gateshead, NE11 0TU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID JAMES GULLIFORD
- DR PETER GULLIFORD
CHRYSALIS SALES LIMITED
- MR DAVID JAMES GULLIFORD
- DR PETER GULLIFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ISLESTONE LIMITED: Maps
Maps show the location of the postcode of the registered office, NE11 0TU.
Map of ISLESTONE LIMITED at local scale
Map of ISLESTONE LIMITED at district scale
More Companies in NE11 0TU
Other companies with registered offices in NE11 0TU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)