THE HOME & CAPITAL TRUST GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
THE HOME & CAPITAL TRUST GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE HOME & CAPITAL TRUST GROUP LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067884. The accounts status is FULL.
THE HOME & CAPITAL TRUST GROUP LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067884. The accounts status is FULL.
THE HOME & CAPITAL TRUST 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 |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 4XX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2017-07-05 | CURRENT |
MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2010-11-25 UNTIL 2014-02-04 | RESIGNED |
MR ROBERT JOHN CALNAN | Jun 1957 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
MR JOHN EDWARD CAVES | Apr 1951 | British | Secretary | 2007-09-05 UNTIL 2010-11-18 | RESIGNED |
GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Secretary | 2004-03-09 UNTIL 2005-06-01 | RESIGNED |
NEAL MORAR | Secretary | 2015-06-01 UNTIL 2017-07-05 | RESIGNED | ||
MARK OWEN THOMAS | Oct 1963 | English | Secretary | 2005-06-01 UNTIL 2007-09-05 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2010-11-18 UNTIL 2015-06-01 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-03-09 UNTIL 2004-03-09 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-03-09 UNTIL 2004-03-09 | RESIGNED |
GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Director | 2004-03-09 UNTIL 2011-06-27 | RESIGNED |
MR DAVID MICHAEL TAYLOR | Oct 1969 | British | Director | 2007-08-08 UNTIL 2008-12-11 | RESIGNED |
MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2010-11-18 UNTIL 2015-06-01 | RESIGNED |
MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | 2004-03-09 UNTIL 2011-06-08 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2014-01-31 UNTIL 2015-06-01 | RESIGNED |
MR NEAL MORAR | May 1970 | British | Director | 2015-06-01 UNTIL 2017-07-05 | RESIGNED |
MR SIMON LITTLE | Dec 1961 | British | Director | 2007-08-08 UNTIL 2010-10-15 | RESIGNED |
MR NIGEL TREWREN HARE-SCOTT | Jan 1951 | British | Director | 2007-08-08 UNTIL 2010-11-18 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-11-18 UNTIL 2014-01-31 | RESIGNED |
SUSAN ANN BURGESS | Aug 1964 | Director | 2009-01-19 UNTIL 2011-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sovereign Reversions Holdings Limited | 2016-05-25 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |