NEWCASTLE FUTURES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE FUTURES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NEWCASTLE FUTURES LIMITED was incorporated 15 years ago on 19/01/2007 and has the registered number: 06058448. The accounts status is SMALL and accounts are next due on 31/12/2022.

NEWCASTLE FUTURES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 CATHEDRAL SQUARE
NEWCASTLE UPON TYNE
NE1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARJORIE OLIVIA GRANT Aug 1946 British Director 2012-01-17 CURRENT
MRS HEATHER LEE Sep 1961 British Director 2019-07-09 CURRENT
MR ROBERT HAMILTON Nov 1973 British Director 2010-03-23 CURRENT
COUNCILLOR JOYCE MCCARTY Mar 1953 British Director 2021-06-24 CURRENT
MR JONATHAN WALKER Sep 1985 British Director 2011-07-22 CURRENT
DOCTOR HOWARD FORREST Nov 1948 British Director 2007-03-28 CURRENT
HAZEL JANE LAPIDAKI Secretary 2016-03-30 CURRENT
GREGORY MARTIN STONE Aug 1974 British Director 2007-01-19 UNTIL 2011-06-03 RESIGNED
MRS RACHEL SAMANTHA ANDERSON Jul 1974 British Director 2008-02-01 UNTIL 2011-07-05 RESIGNED
COUNCILLOR MR GERALD WILLIAM BELL Sep 1961 British Director 2015-06-19 UNTIL 2021-06-24 RESIGNED
COLIN BOOTH Oct 1959 British Director 2007-01-19 UNTIL 2008-09-30 RESIGNED
MR ALEXANDER MCMASTER CRAIG Dec 1959 British Director 2010-03-01 UNTIL 2010-11-23 RESIGNED
CLARE LOUISE CURRAN Jun 1961 British Director 2007-01-19 UNTIL 2007-10-22 RESIGNED
JOHN DALLINSON Jan 1952 British Director 2007-10-01 UNTIL 2009-12-15 RESIGNED
MR ROBIN GHURBHURUN May 1969 British Director 2011-07-22 UNTIL 2014-07-01 RESIGNED
MR MARTIN JAMES GOLLAN Aug 1963 Scottish Director 2014-03-25 UNTIL 2019-02-15 RESIGNED
YVONNE ANNE HALL Aug 1956 British Director 2007-01-19 UNTIL 2007-02-01 RESIGNED
MR MICHAEL JOHNSON May 1981 British Director 2011-07-22 UNTIL 2015-07-16 RESIGNED
BARBARA ANNE KING Jul 1965 British Director 2015-06-19 UNTIL 2021-06-23 RESIGNED
MS CAROLE JANE KITCHING Mar 1962 British Director 2014-09-08 UNTIL 2015-03-09 RESIGNED
ROBERT MCMULLEN Oct 1954 British Director 2007-01-19 UNTIL 2007-10-22 RESIGNED
THE VENERABLE GEOFFREY VINCENT MILLER Jan 1956 British Director 2007-01-19 UNTIL 2008-07-01 RESIGNED
MR ROGER MOULD Aug 1946 British Director 2007-01-19 UNTIL 2014-03-25 RESIGNED
KEVIN ROWAN Nov 1965 British Director 2007-03-28 UNTIL 2008-07-01 RESIGNED
FREDERICK FOSTER May 1954 British Director 2007-01-19 UNTIL 2012-01-17 RESIGNED
DR DANNY RUTA Mar 1962 British Director 2007-04-25 UNTIL 2009-09-29 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-01-19 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Council Of The City Of Newcastle Upon Tyne 2016-04-06 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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