Rare Earth Medburn Limited

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General information

Name:

Rare Earth Medburn Ltd

Office Address:

Armstrong Campbell Llp The Grainger Suite Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne

Number: 09957847

Incorporation date: 2016-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rare Earth Medburn Limited has existed in this business for at least eight years. Registered under the number 09957847 in 2016, it is registered at Armstrong Campbell Llp The Grainger Suite Regent Centre, Newcastle Upon Tyne NE3 3PF. The company's Standard Industrial Classification Code is 41202 and their NACE code stands for Construction of domestic buildings. Its latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-01-20.

Regarding this particular limited company, all of director's obligations have so far been performed by Linda P. who was designated to this position in 2023 in October. That limited company had been managed by Stephen B. up until 2023. What is more another director, specifically Ian M. resigned five years ago. At least one secretary in this firm is a limited company, specifically Armstrong Campbell Accountants Llp.

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 30 October 2023

Latest update: 20 February 2024

Armstrong Campbell Accountants Llp

Role: Corporate Secretary

Appointed: 05 February 2020

Address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Stephen B. has substantial control or influence over the company. Jill B. has substantial control or influence over the company.

Stephen B.
Notified on 9 October 2019
Nature of control:
substantial control or influence
Jill B.
Notified on 9 October 2019
Nature of control:
substantial control or influence
Anthony B.
Notified on 4 October 2019
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 31 January 2019
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 31 January 2019
Ceased on 15 February 2019
Nature of control:
substantial control or influence
Inperpetuity Limited
Address: Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 09949688
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-19
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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