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 Number06964945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1379 PRINCESWAY SOUTH
Address Line 2TEAM VALLEY TRADING ESTATE
Post TownGATESHEAD
CountryENGLAND
PostcodeNE11 0TU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges5
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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)
  • DR PETER GULLIFORD
  • MR DAVID JAMES GULLIFORD
  • DR PETER GULLIFORD
CHRYSALIS SALES LIMITED
  • MR DAVID JAMES GULLIFORD
  • DR PETER GULLIFORD
  • DR PETER GULLIFORD
  • DR PETER GULLIFORD
  • DR PETER 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 local scale
Map of ISLESTONE LIMITED at district scale
Map of ISLESTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)