INTERNATIONAL SYALONS (NEWCASTLE) LIMITED

Overview

Company Name	INTERNATIONAL SYALONS (NEWCASTLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02943970
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Manufacture of other technical ceramic products (23440) / Manufacturing

Where is INTERNATIONAL SYALONS (NEWCASTLE) LIMITED located?

Registered Office Address	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (NO. 108) LIMITED	Jun 29, 1994	Jun 29, 1994

What are the latest accounts for INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Nov 17, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Change of details for Mr Johannes Tobias Holscher as a person with significant control on Oct 31, 2022	2 pages	PSC04

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Sep 25, 2020	Registration of charge 029439700003, created on Sep 21, 2020	41 pages	MR01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Feb 27, 2019	Notification of Ben Melrose as a person with significant control on Jan 01, 2019	2 pages	PSC01

Feb 27, 2019	Notification of Michael Paul Bell as a person with significant control on Jan 01, 2019	2 pages	PSC01

Feb 27, 2019	Notification of Alain Ennen as a person with significant control on Jul 18, 2018	2 pages	PSC01

Feb 27, 2019	Notification of Johannes Tobias Holscher as a person with significant control on Jul 18, 2018	2 pages	PSC01

Feb 27, 2019	Notification of Karl Klaus Wilhelm Tille as a person with significant control on Jul 18, 2018	2 pages	PSC01

Feb 27, 2019	Withdrawal of a person with significant control statement on Feb 27, 2019	2 pages	PSC09

Jan 08, 2019	Appointment of Mr Michael Paul Bell as a director on Jan 01, 2019	2 pages	AP01

Jan 08, 2019	Appointment of Mr Ben Melrose as a director on Jan 01, 2019	2 pages	AP01

Jan 08, 2019	Appointment of Mrs Gillian Moira Bradley as a secretary on Jan 01, 2019	2 pages	AP03

View All Filings

Who are the officers of INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Gillian Moira Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jan 01, 2019		Secretary	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear					254010210001
BELL, Michael Paul Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jan 01, 2019		Director	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	United Kingdom	British	1967-11	Operations Manager	254041660001
ENNEN, Alain Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jul 18, 2018		Director	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Germany	Luxembourger	1966-7	Director	248618920001
HÖLSCHER, Johannes Tobias Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jul 18, 2018		Director	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Germany	German	1972-7	Director	248618610001
MELROSE, Ben Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jan 01, 2019		Director	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	United Kingdom	British	1986-4	Technical Director	254010550001
TILLE, Karl Klaus Wilhelm Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jul 18, 2018		Director	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Germany	German	1967-2	Director	248619020001
MITCHELL, Christine Anne, Mrs. Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Mar 31, 2011	Jul 18, 2018	Secretary	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear					159550230001
RISING, James Edward 9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear	Aug 02, 1994	Mar 31, 2011	Secretary	9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear		British		Company Secretary	77518230001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jun 29, 1994	Aug 02, 1994	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Jun 29, 1994	Aug 02, 1994	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
DENTON, Ian George Agricola Gardens Hadrian Park NE28 9RX Wallsend 10 Tyne And Wear	Dec 17, 2008	Jul 18, 2018	Director	Agricola Gardens Hadrian Park NE28 9RX Wallsend 10 Tyne And Wear	United Kingdom	British	1957-10	Operations Director	135380620001
FECITT, Nicholas John Aysgarth NE23 3AQ Cramlington 1 Northumberland United Kingdom	Dec 17, 2008	Apr 30, 2017	Director	Aysgarth NE23 3AQ Cramlington 1 Northumberland United Kingdom	England	British	1962-12	Technical Director	135380700002
ILEY, Ralph, Doctor 14 Southlands NE30 2QS Tynemouth Tyne And Wear	Aug 02, 1994	Jan 14, 2010	Director	14 Southlands NE30 2QS Tynemouth Tyne And Wear		British	1926-4	Company Director	40293780001
MITCHELL, Anthony Ackton Lane Featherstone WF7 6AT Pontefract Aketon Lodge West Yorkshire England	Aug 15, 2001	Jul 18, 2018	Director	Ackton Lane Featherstone WF7 6AT Pontefract Aketon Lodge West Yorkshire England	England	British	1949-9	Director	1693010002
RISING, James Edward 9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear	Aug 15, 2001	Mar 31, 2011	Director	9 Stampley Close Winlaton NE21 6EW Blaydon Tyne & Wear	England	British	1942-4	Director	77518230001
SMITH, Paul 56 Angerton Avenue Shiremoor NE27 0TU Newcastle Upon Tyne	Aug 02, 1994	Jan 19, 2006	Director	56 Angerton Avenue Shiremoor NE27 0TU Newcastle Upon Tyne		British	1958-12	Company Director	39978340001
TEASDALE, William Moore Lindisfarne Gubeon Wood, Tranwell NE61 6BH Morpeth Northumberland	Aug 01, 2008	Jul 18, 2018	Director	Lindisfarne Gubeon Wood, Tranwell NE61 6BH Morpeth Northumberland	United Kingdom	British	1942-7	Chartered Accountant	82921240001
WILSON, Ian 55 Amherst Road CV8 1AG Kenilworth Warwickshire	Aug 02, 1994	Jan 14, 2003	Director	55 Amherst Road CV8 1AG Kenilworth Warwickshire		British	1937-5	Company Director	162980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Paul Bell Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jan 01, 2019	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ben Melrose Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jan 01, 2019	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Johannes Tobias Holscher Paderborn D-33102 Paderborn Tegelweg 22d Germany	Jul 18, 2018	Paderborn D-33102 Paderborn Tegelweg 22d Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Karl Klaus Wilhelm Tille Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jul 18, 2018	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alain Ennen Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Jul 18, 2018	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	No
	Nationality: Luxembourger Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Moore Teasdale Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Apr 06, 2016	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Mitchell Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Apr 06, 2016	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Christine Anne Mitchell Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Apr 06, 2016	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian George Denton Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Apr 06, 2016	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas John Fecitt Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Apr 06, 2016	Stephenson Street Willington Quay NE28 6TT Wallsend Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL SYALONS (NEWCASTLE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018	Feb 27, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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