HAMSARD 2518 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HAMSARD 2518 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HAMSARD 2518 LIMITED was incorporated 17 years ago on 10/04/2002 and has the registered number: 04413335. The accounts status is FULL and accounts are next due on 30/06/2020.

HAMSARD 2518 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 4XX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BARBER Jul 1967 British Director 2016-05-18 CURRENT
MR ASHISH KASHYAP Feb 1979 British Director 2016-05-18 CURRENT
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-07-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2002-07-04 UNTIL 2009-10-20 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-01-20 UNTIL 2016-01-04 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-07-04 UNTIL 2002-12-23 RESIGNED
MR OWEN HENRY WILSON Jun 1976 British Director 2016-05-18 UNTIL 2017-04-19 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-05-18 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-23 UNTIL 2008-12-18 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2016-05-18 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-04-10 UNTIL 2002-07-04 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 2002-07-04 UNTIL 2002-10-15 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Secretary 2002-10-15 UNTIL 2002-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Bridge Group Holdings Limited 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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SOVEREIGN NOMINEES NO.2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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REVERSIONS FINANCING (NO.1) 2011 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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