TRAIDCRAFT PUBLIC LIMITED COMPANY - GATESHEAD


Company Profile Company Filings

Overview

TRAIDCRAFT PUBLIC LIMITED COMPANY is a Public Limited Company from GATESHEAD and has the status: Active.
TRAIDCRAFT PUBLIC LIMITED COMPANY was incorporated 44 years ago on 11/10/1977 and has the registered number: 01333367. The accounts status is FULL and accounts are next due on 30/09/2021.

TRAIDCRAFT PUBLIC LIMITED COMPANY - GATESHEAD

This company is listed in the following categories:
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 31/03/2020 30/09/2021

Registered Office

KINGSWAY
GATESHEAD
TYNE AND WEAR.
NE11 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2020 16/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE BEACON May 1978 British Director 2020-09-30 CURRENT
MR ROBIN DEAN ROTH Feb 1966 British Director 2016-10-01 CURRENT
MR DAVID HUW NEALE Aug 1962 British Director 2012-07-18 CURRENT
MR CHRISTOPHER JOHN MOORHOUSE May 1952 British Director 2017-07-25 CURRENT
MS SARAH ELIZABETH HUGHES Jan 1953 British Director 2014-02-25 CURRENT
MR JAMES ALEXANDER SOBOTOWSKI Secretary 2019-10-22 CURRENT
MR RICHARD LOFTHOUSE Jan 1963 British Director 2013-02-26 UNTIL 2013-11-05 RESIGNED
PETER COLLINS Mar 1948 British Director 2004-09-24 UNTIL 2006-09-23 RESIGNED
MR PAUL GEOFFREY CHANDLER Oct 1961 British Director 2001-06-05 UNTIL 2013-03-31 RESIGNED
LAWRENCE ANTHONY SAMBORNE BUSH Sep 1969 British Director 2006-02-09 UNTIL 2016-12-31 RESIGNED
MR DAVID BOWMAN Oct 1955 British Director 2004-11-08 UNTIL 2013-09-14 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
MRS ELIZABETH ANNE COTTON Apr 1964 British Director 2011-03-01 UNTIL 2018-02-01 RESIGNED
MS TESSA BEES Jun 1962 British Director 2014-02-25 UNTIL 2016-11-30 RESIGNED
DAVID GRAHAME ASHWORTH Jul 1949 British Director 2004-11-08 UNTIL 2007-07-16 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
DAVID IAN CRELLIN Oct 1957 British Director 1997-09-13 UNTIL 1998-03-31 RESIGNED
JUSTIN MARK BRIAULT BYWORTH Aug 1966 British Director 2006-03-27 UNTIL 2011-02-10 RESIGNED
ELISABETH HILARY DALES May 1959 British Director 2002-07-16 UNTIL 2003-07-31 RESIGNED
BRIAN NORMAN HUTCHINS May 1937 British Director RESIGNED
ANTHONY JONES Mar 1955 British Director 1996-12-10 UNTIL 1999-06-30 RESIGNED
PROF IAN WINGATE JONES Aug 1943 British Director 1999-09-24 UNTIL 2003-12-31 RESIGNED
MR NICHOLAS KAVANAGH May 1953 British Director 1993-04-17 UNTIL 1996-12-31 RESIGNED
MR AUBREY JAMES CURRY Jun 1931 British Director 1996-09-14 UNTIL 1999-10-21 RESIGNED
ERIC HUDSON Aug 1927 British Director RESIGNED
JONATHAN MARK HASLAM Mar 1964 British Director 1995-09-16 UNTIL 1996-12-31 RESIGNED
JOHN HINTON Oct 1967 British Director 2006-09-22 UNTIL 2007-10-04 RESIGNED
MR SIMON ROBERT GRANT Feb 1965 British Director 2006-12-11 UNTIL 2016-02-26 RESIGNED
MR BALRAM GIDOOMAL Dec 1950 British Director 2011-09-09 UNTIL 2020-09-30 RESIGNED
JOHN NEIL GRIFFITHS Jun 1959 British Director 1998-09-12 UNTIL 2000-01-26 RESIGNED
RICHARD PETER EVANS Jun 1944 British Director RESIGNED
MRS ELNORA FERGUSON Jun 1929 British Director 1993-09-18 UNTIL 1996-09-13 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
YVONNE JEAN DARE Aug 1943 British Director 1997-01-01 UNTIL 1998-09-12 RESIGNED
MR PHILIP DAVID PATRICK ANGIER May 1950 British Secretary RESIGNED
MR ANDREW JAMES BIGGS Secretary 2016-03-29 UNTIL 2018-09-30 RESIGNED
ELIZABETH SUTHERLAND Secretary 1997-01-01 UNTIL 1997-07-22 RESIGNED
MR MATTHEW EDMUNDSON Secretary 2018-10-16 UNTIL 2019-10-22 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 Secretary 1997-07-22 UNTIL 1998-01-23 RESIGNED
MR ANTHONY BRIAN DAVIS Secretary 2016-02-26 UNTIL 2016-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Charlesworth 2018-04-06 7/1959 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 Significant influence or control as trust
Miss Rosemary Kempsell 2016-04-06 9/1943 Significant influence or control as trust

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