CITY NORTH GROUP LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

CITY NORTH GROUP LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
CITY NORTH GROUP LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: 02831332. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CITY NORTH GROUP LIMITED - NEWCASTLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
SUSAN WAVELL Aug 1958 British Director 1993-10-20 UNTIL 2005-12-21 RESIGNED
JONATHAN SHERLEY-DALE Aug 1952 British Director 1993-10-20 UNTIL 2002-10-25 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MR JOSEPH LAURIAN WHITFIELD Nov 1961 British Director 1993-10-14 UNTIL 1993-10-20 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MARTIN WEBSTER British Director 1993-10-14 UNTIL 1993-10-20 RESIGNED
STEPHEN ALAN DABBY Secretary 1993-10-20 UNTIL 1998-05-06 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2006-07-17 UNTIL 2008-12-18 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
SUSAN WAVELL Aug 1958 British Secretary 1998-05-06 UNTIL 2005-04-22 RESIGNED
MR JOSEPH LAURIAN WHITFIELD Nov 1961 British Secretary 1993-10-14 UNTIL 1993-10-20 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Secretary 2006-01-26 UNTIL 2006-07-17 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2005-04-22 UNTIL 2006-01-26 RESIGNED
MICHAEL BRYAN SHERLEY-DALE Jan 1954 British Director 1993-10-20 UNTIL 2005-11-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-06-29 UNTIL 1993-10-14 RESIGNED
ADAM RICHARD SHERLEY-DALE Mar 1967 British Director 1993-10-20 UNTIL 2008-05-15 RESIGNED
ANTHEA PATRICIA SHERLEY DALE Apr 1957 British Director 2000-01-31 UNTIL 2005-11-30 RESIGNED
MR SIMON ANDREW SHAW Jul 1960 British Director 1998-05-06 UNTIL 2005-05-05 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2005-04-22 UNTIL 2015-12-31 RESIGNED
MR MARK IAN HORROCKS May 1962 British Director 1998-05-06 UNTIL 2002-04-26 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2005-04-22 UNTIL 2009-10-20 RESIGNED
STEPHEN ALAN DABBY Sep 1959 British Director 1998-05-06 UNTIL 2005-05-05 RESIGNED
JOHN MARTIN COBB Sep 1931 British Director 1998-05-06 UNTIL 2005-05-05 RESIGNED
MR KENNETH ALAN CARTER Oct 1946 British Director 1998-05-06 UNTIL 2005-05-05 RESIGNED
IAN THOMASSEN BARRETT May 1953 British Director 1993-10-20 UNTIL 1996-07-24 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-29 UNTIL 1993-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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