NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549891. The accounts status is MICRO ENTITY.

NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

13 ADDERSTONE CRESCENT
NEWCASTLE UPON TYNE
NE2 2HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (705) LIMITED (until 09/10/2002)

Confirmation Statements

Last Statement Next Statement Due
28/12/2021 11/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE LORNA MORAN Jun 1950 British Director 2003-09-01 CURRENT
WAYHAM HUTCHESON MORAN Feb 1947 British Secretary 2002-11-15 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2002-10-01 UNTIL 2002-11-15 RESIGNED
MARIE-THERESE LIDDLE Mar 1965 British Director 2003-10-23 UNTIL 2019-12-18 RESIGNED
IAN HAMISH LESLIE MELVILLE Aug 1944 British Director 2002-11-15 UNTIL 2004-10-20 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2002-11-15 UNTIL 2004-10-20 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2002-10-01 UNTIL 2002-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayham Hutcheson Moran 2019-12-18 2/1947 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northern Recruitment Group Limited 2016-04-06 - 2019-12-18 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED 2020-07-02 30-06-2020 £1 equity
Micro-entity Accounts - NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED 2020-04-29 30-06-2019 £1 equity
Micro-entity Accounts - NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED 2019-03-08 30-06-2018 £1 equity
Micro-entity Accounts - NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED 2018-03-16 30-06-2017 £1 equity
Dormant Company Accounts - NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED 2017-03-30 30-06-2016 £1 equity
Dormant Company Accounts - NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED 2016-04-01 30-06-2015 £1 equity

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