THE GENERATIONS GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
THE GENERATIONS GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
THE GENERATIONS GROUP LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726992. The accounts status is FULL.
THE GENERATIONS GROUP LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726992. The accounts status is FULL.
THE GENERATIONS GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDITH ANN ARCHIBOLD | Secretary | 2007-07-17 | CURRENT | ||
MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2007-07-17 | CURRENT |
MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2009-08-21 | CURRENT |
MS JAN EILEEN SMITH | Apr 1947 | British | Director | 1999-03-25 UNTIL 2001-07-17 | RESIGNED |
ROBERT JOHN PARSONS | Dec 1965 | British | Secretary | 2006-05-31 UNTIL 2007-07-17 | RESIGNED |
MR JAMES ADAM KELIHER | Dec 1956 | British | Secretary | 1999-03-02 UNTIL 1999-03-08 | RESIGNED |
MR DAVID GRANT TYE | Sep 1949 | British | Secretary | 1999-03-08 UNTIL 2006-05-31 | RESIGNED |
MR DAVID GRANT TYE | Sep 1949 | British | Director | 1999-03-08 UNTIL 2006-05-31 | RESIGNED |
DEBORAH SONIA MEADEN | Feb 1959 | British | Director | 1999-03-08 UNTIL 2007-07-17 | RESIGNED |
BRIAN DOUGLAS MEADEN | Sep 1940 | British | Director | 1999-03-25 UNTIL 2005-02-14 | RESIGNED |
ROBERT JOHN PARSONS | Dec 1965 | British | Director | 2006-05-18 UNTIL 2007-07-17 | RESIGNED |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-17 UNTIL 2009-02-04 | RESIGNED |
MR JAMES ADAM KELIHER | Dec 1956 | British | Director | 1999-03-02 UNTIL 1999-03-08 | RESIGNED |
RACHAEL CLAIRE TAAFFE | Feb 1963 | British | Director | 2006-04-03 UNTIL 2007-07-17 | RESIGNED |
SIR JAMES HARVIE-WATT | Aug 1940 | British | Director | 1999-03-08 UNTIL 2005-02-14 | RESIGNED |
DARRIN BAMSEY | Dec 1964 | British | Director | 2007-07-17 UNTIL 2015-11-10 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
SUSAN VALERIE HILL | Jun 1967 | British | Director | 1999-03-25 UNTIL 2001-07-17 | RESIGNED |
MR GUY PETER ELLISON CURRY | Apr 1952 | British | Director | 1999-03-02 UNTIL 1999-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd Parks Limited | 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Weststar Acquisitions Limited | 2016-04-06 - 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |