TRAIDCRAFT PUBLIC LIMITED COMPANY - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TRAIDCRAFT PUBLIC LIMITED COMPANY is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
TRAIDCRAFT PUBLIC LIMITED COMPANY was incorporated 46 years ago on 11/10/1977 and has the registered number: 01333367. The accounts status is FULL and accounts are next due on 30/09/2023.
TRAIDCRAFT PUBLIC LIMITED COMPANY was incorporated 46 years ago on 11/10/1977 and has the registered number: 01333367. The accounts status is FULL and accounts are next due on 30/09/2023.
TRAIDCRAFT PUBLIC LIMITED COMPANY - NEWCASTLE UPON TYNE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 30/09/2023 |
Registered Office
GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2022 | 16/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN MOORHOUSE | Secretary | 2022-11-07 | CURRENT | ||
MR MARK ALEXANDER BUCHANAN | May 1961 | British | Director | 2022-01-24 | CURRENT |
MS SARAH ELIZABETH HUGHES | Jan 1953 | British | Director | 2014-02-25 | CURRENT |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 2017-07-25 | CURRENT |
MR DAVID HUW NEALE | Aug 1962 | British | Director | 2012-07-18 | CURRENT |
MR ROBIN DEAN ROTH | Feb 1966 | British | Director | 2023-01-13 | CURRENT |
YVONNE JEAN DARE | Aug 1943 | British | Director | 1997-01-01 UNTIL 1998-09-12 | RESIGNED |
JONATHAN MARK HASLAM | Mar 1964 | British | Director | 1995-09-16 UNTIL 1996-12-31 | RESIGNED |
JOHN NEIL GRIFFITHS | Jun 1959 | British | Director | 1998-09-12 UNTIL 2000-01-26 | RESIGNED |
MR SIMON ROBERT GRANT | Feb 1965 | British | Director | 2006-12-11 UNTIL 2016-02-26 | RESIGNED |
RICHARD PETER EVANS | Jun 1944 | British | Director | RESIGNED | |
MR MATHEW EDMUNDSON | Apr 1973 | British | Director | 2013-09-13 UNTIL 2019-10-22 | RESIGNED |
TWANNA DOHERTY | May 1969 | Usa | Director | 2000-09-22 UNTIL 2003-03-05 | RESIGNED |
MR IAN FRANK DIVER | Jul 1962 | British | Director | 1992-09-19 UNTIL 1995-09-16 | RESIGNED |
MRS JULIE DAVEY | Sep 1960 | British | Director | RESIGNED | |
BRIAN NORMAN HUTCHINS | May 1937 | British | Director | RESIGNED | |
ELISABETH HILARY DALES | May 1959 | British | Director | 2002-07-16 UNTIL 2003-07-31 | RESIGNED |
MRS ELNORA FERGUSON | Jun 1929 | British | Director | 1993-09-18 UNTIL 1996-09-13 | RESIGNED |
MR ANDREW JAMES BIGGS | Secretary | 2016-03-29 UNTIL 2018-09-30 | RESIGNED | ||
MR PHILIP DAVID PATRICK ANGIER | May 1950 | British | Secretary | RESIGNED | |
MR ANTHONY BRIAN DAVIS | Secretary | 2016-02-26 UNTIL 2016-03-29 | RESIGNED | ||
MR JAMES ALEXANDER SOBOTOWSKI | Secretary | 2019-10-22 UNTIL 2022-11-07 | RESIGNED | ||
MR SIMON ROBERT GRANT | Feb 1965 | British | Secretary | 2006-12-11 UNTIL 2016-02-26 | RESIGNED |
MR NICHOLAS KAVANAGH | May 1953 | British | Secretary | 1993-04-17 UNTIL 1996-12-31 | RESIGNED |
MR TIMOTHY DAVID MORGAN | Dec 1964 | British | Secretary | 1999-12-03 UNTIL 2006-12-11 | RESIGNED |
MAXWELL JOHN PHILBRICK | British | Secretary | 1997-07-22 UNTIL 1998-01-23 | RESIGNED | |
ELIZABETH SUTHERLAND | British | Secretary | 1997-01-01 UNTIL 1997-07-22 | RESIGNED | |
MR MATTHEW EDMUNDSON | Secretary | 2018-10-16 UNTIL 2019-10-22 | RESIGNED | ||
DAVID GRAHAME ASHWORTH | Jul 1949 | British | Director | 2004-11-08 UNTIL 2007-07-16 | RESIGNED |
PROF IAN WINGATE JONES | Aug 1943 | British | Director | 1999-09-24 UNTIL 2003-12-31 | RESIGNED |
MR PAUL GEOFFREY CHANDLER | Oct 1961 | British | Director | 2001-06-05 UNTIL 2013-03-31 | RESIGNED |
JUSTIN MARK BRIAULT BYWORTH | Aug 1966 | British | Director | 2006-03-27 UNTIL 2011-02-10 | RESIGNED |
LAWRENCE ANTHONY SAMBORNE BUSH | Sep 1969 | British | Director | 2006-02-09 UNTIL 2016-12-31 | RESIGNED |
MRS JENNIFER EDITH BORDEN | Jan 1949 | British | Director | 2011-05-01 UNTIL 2020-09-30 | RESIGNED |
MR ANDREW JAMES BIGGS | Jun 1967 | British | Director | 2013-04-09 UNTIL 2018-09-30 | RESIGNED |
JOHN WALTER BERRY | Nov 1939 | British | Director | RESIGNED | |
MS TESSA BEES | Jun 1962 | British | Director | 2014-02-25 UNTIL 2016-11-30 | RESIGNED |
PETER COLLINS | Mar 1948 | British | Director | 2004-09-24 UNTIL 2006-09-23 | RESIGNED |
MRS CHARLOTTE BEACON | May 1978 | British | Director | 2020-09-30 UNTIL 2022-10-12 | RESIGNED |
MR BALRAM GIDOOMAL | Dec 1950 | British | Director | 2011-09-09 UNTIL 2020-09-30 | RESIGNED |
MR PHILIP DAVID PATRICK ANGIER | May 1950 | British | Director | RESIGNED | |
MISS REBEKAH ALLON-SMITH | Sep 1982 | British | Director | 2011-11-22 UNTIL 2012-09-22 | RESIGNED |
TENDAI BARE | Jan 1950 | Zimbabwean | Director | 1999-09-24 UNTIL 2001-06-15 | RESIGNED |
MRS ELIZABETH ANNE COTTON | Apr 1964 | British | Director | 2011-03-01 UNTIL 2018-02-01 | RESIGNED |
MR DAVID BOWMAN | Oct 1955 | British | Director | 2004-11-08 UNTIL 2013-09-14 | RESIGNED |
MR AUBREY JAMES CURRY | Jun 1931 | British | Director | 1996-09-14 UNTIL 1999-10-21 | RESIGNED |
JOHN HINTON | Oct 1967 | British | Director | 2006-09-22 UNTIL 2007-10-04 | RESIGNED |
ERIC HUDSON | Aug 1927 | British | Director | RESIGNED | |
DAVID IAN CRELLIN | Oct 1957 | British | Director | 1997-09-13 UNTIL 1998-03-31 | RESIGNED |
ANTHONY JONES | Mar 1955 | British | Director | 1996-12-10 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Charlesworth | 2018-04-06 | 7/1959 | Newcastle Upon Tyne | Significant influence or control as trust |
Richard Andrew Higginson | 2016-04-06 - 2018-07-01 | 7/1953 | Right to appoint and remove directors as trust | |
Rt Hon Stephen Cresswell Timms | 2016-04-06 | 7/1955 | London | Right to appoint and remove directors as trust |
Mr David Simon Matthew Nussbaum | 2016-04-06 | 7/1958 | Amersham | Right to appoint and remove directors as trust |
Ms Alison Mairi Inglis-Jones | 2016-04-06 | 4/1965 | Newcastle Upon Tyne | Significant influence or control as trust |
Miss Rosemary Kempsell | 2016-04-06 | 9/1943 | Newcastle Upon Tyne | Significant influence or control as trust |