RETIREMENT BRIDGE LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
RETIREMENT BRIDGE LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RETIREMENT BRIDGE LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2025.
RETIREMENT BRIDGE LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2025.
RETIREMENT BRIDGE LIMITED - GATESHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER EQUITY RELEASE LIMITED (until 20/05/2016)
GRAINGER EQUITY RELEASE LIMITED (until 20/05/2016)
CROSSCO (853) LIMITED (until 08/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2016-07-04 | CURRENT |
MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2007-10-25 | CURRENT |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-05-18 | RESIGNED |
MR OWEN HENRY WILSON | Jun 1976 | British | Director | 2016-05-18 UNTIL 2017-04-19 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-02-09 UNTIL 2005-03-03 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2005-02-09 UNTIL 2005-03-03 | RESIGNED | ||
MR ASHISH KASHYAP | Feb 1979 | British | Director | 2016-05-18 UNTIL 2022-01-18 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-06 UNTIL 2016-05-18 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-06 UNTIL 2015-12-22 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2005-03-03 UNTIL 2009-10-20 | RESIGNED |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2005-03-03 UNTIL 2006-11-02 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2005-03-03 UNTIL 2016-01-04 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2005-03-03 UNTIL 2014-01-31 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
ADAM MCGHIN | Secretary | 2016-03-04 UNTIL 2016-05-18 | RESIGNED | ||
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2005-03-03 UNTIL 2008-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retirement Bridge Group Holdings Limited | 2016-05-18 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |