BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED - SOUTH SHORE ROAD, GATESHEAD


Company Profile Company Filings

Overview

BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED is a Private Limited Company from SOUTH SHORE ROAD, GATESHEAD and has the status: Active.
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345367. The accounts status is SMALL and accounts are next due on 31/12/2024.

BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED - SOUTH SHORE ROAD, GATESHEAD

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BALTIC CENTRE FOR CONTEMPORARY
SOUTH SHORE ROAD, GATESHEAD
TYNE AND WEAR
NE8 3BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA JEAN GRAY Oct 1965 British Director 2022-10-27 CURRENT
MS TANIA RUTH STIRLING LOVE Apr 1967 British Director 2021-02-10 CURRENT
MS CHARLOTTE BRIGID SEXTON Jun 1966 British Director 2020-06-25 CURRENT
MR JAMES GEORGE GAMBLE Jan 1975 British Director 2021-02-10 CURRENT
MS NICOLA JANE CATTERALL Dec 1958 British Director 2022-10-27 CURRENT
MR JOHN DARREN RICHARDSON Jun 1965 British Director 2014-10-23 UNTIL 2020-11-26 RESIGNED
JOHN TOMLEY HAYES Jun 1962 British Director 2003-10-22 UNTIL 2005-07-06 RESIGNED
MR DANIEL TRISTAN EVAN HOLDSWORTH Jul 1974 British Director 2014-07-10 UNTIL 2015-09-29 RESIGNED
MR GRAHAM SIMON THROWER Dec 1966 British Director 2020-01-30 UNTIL 2020-09-24 RESIGNED
SUSAN LOIS UNDERWOOD Aug 1956 British Director 2003-10-22 UNTIL 2004-12-13 RESIGNED
TRACY MARGARET TATE Sep 1961 British Director 2011-05-18 UNTIL 2017-10-04 RESIGNED
MR GREVILLE THOMAS WORTHINGTON Nov 1963 British Director 2012-02-08 UNTIL 2017-10-04 RESIGNED
MS MANOHARI SARAVANAMUTTU Nov 1972 British Director 2016-01-28 UNTIL 2022-10-27 RESIGNED
MR ALAN JOHN SMITH Dec 1949 British Director 2001-12-24 UNTIL 2004-12-13 RESIGNED
MR IVOR ROBERT STOLLIDAY Sep 1946 British Director 2009-10-07 UNTIL 2014-01-23 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Secretary 2009-07-01 UNTIL 2015-08-27 RESIGNED
ANDREW IAN LOVETT Apr 1966 Secretary 2004-01-21 UNTIL 2009-05-29 RESIGNED
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director 2006-01-25 UNTIL 2007-10-31 RESIGNED
DR JOANTHAN WATSON HARGREAVES Mar 1950 British Director 2009-10-07 UNTIL 2013-07-04 RESIGNED
MS JOSEPHINE RAY Sep 1964 British Director 2016-03-24 UNTIL 2022-07-04 RESIGNED
MS SUSAN MARGARET WILSON Mar 1952 British Director 2008-10-08 UNTIL 2014-10-08 RESIGNED
MRS JANICE WEBSTER Jan 1942 United Kingdom Director 2007-10-31 UNTIL 2014-10-08 RESIGNED
MISS JOANNA FEELEY Nov 1975 British Director 2016-01-28 UNTIL 2022-10-27 RESIGNED
JOE DOCHERTY Sep 1969 British Director 2003-10-22 UNTIL 2005-07-06 RESIGNED
BRIAN DOUGLAS COX Sep 1946 British Director 2003-10-22 UNTIL 2006-12-06 RESIGNED
MR ROBIN FRANCIS LEIR CORDY Apr 1982 British Director 2016-03-24 UNTIL 2022-06-06 RESIGNED
DR MICHELLE COOPER May 1970 British Director 2014-02-05 UNTIL 2015-01-30 RESIGNED
MR DAVID ALAN CLIPSHAM May 1946 British Director 2014-07-10 UNTIL 2016-10-27 RESIGNED
MR MICHAEL GEORGE BROWN Nov 1936 British Director 2003-10-22 UNTIL 2013-10-09 RESIGNED
RICHARD GEORGE BELL May 1935 British Director 2001-12-24 UNTIL 2007-10-17 RESIGNED
MR STEPHEN RALPH TAYLOR Dec 1951 British Director 2007-10-31 UNTIL 2012-01-25 RESIGNED
ROGER MICHAEL KELLY Oct 1953 British Secretary 2001-12-24 UNTIL 2004-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baltic Flour Mills Visual Arts Trust 2016-04-06 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as trust
Significant influence or control as firm

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