1NG LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
1NG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE and has the status: Active.
1NG LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835399. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1NG LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835399. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1NG LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEMOCRATIC SERVICES
CIVIC CENTRE
NEWCASTLE UPON TYNE
NE1 8QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
DEMOCRATIC SERVICES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE FRANCES PERCY | Sep 1968 | British | Director | 2017-02-28 | CURRENT |
MR MICHAEL MCNESTRY | May 1947 | British | Director | 2009-03-03 UNTIL 2012-11-02 | RESIGNED |
MR ROBIN MICHAEL EARL | Oct 1967 | Secretary | 2009-06-11 UNTIL 2012-01-31 | RESIGNED | |
ALISON WENDY POWELL | Secretary | 2009-03-03 UNTIL 2009-06-11 | RESIGNED | ||
MS KATHRYN LUCY HAY WINSKELL | Dec 1963 | British | Director | 2009-03-10 UNTIL 2011-09-30 | RESIGNED |
PROFESSOR ANDREW BRIAN WATHEY | Jul 1958 | British | Director | 2009-03-10 UNTIL 2011-09-29 | RESIGNED |
MR TOM WARBURTON | Jul 1964 | British | Director | 2015-08-25 UNTIL 2022-02-08 | RESIGNED |
SIR HUGH RIDLEY SYKES | Sep 1932 | British | Director | 2009-03-10 UNTIL 2011-09-29 | RESIGNED |
EMMA CELINE SPEIGHT | Sep 1970 | British | Director | 2010-12-31 UNTIL 2011-11-03 | RESIGNED |
MR DAVID CHARLES SLATER | Jul 1957 | British | Director | 2009-03-03 UNTIL 2013-06-21 | RESIGNED |
LORD JOHN WARREN SHIPLEY | Jul 1946 | British | Director | 2009-03-03 UNTIL 2010-09-01 | RESIGNED |
COUNCILLOR WILLIAM JAMES SHEPHERD | Jul 1969 | British | Director | 2009-03-03 UNTIL 2010-05-24 | RESIGNED |
MR STEPHEN PAUL SAVAGE | Oct 1959 | British | Director | 2013-06-21 UNTIL 2015-07-31 | RESIGNED |
BARRY ALAN ROWLAND | Aug 1961 | British | Director | 2009-03-03 UNTIL 2012-08-31 | RESIGNED |
MR PETER JAMES MOLE | Mar 1942 | British | Director | 2009-03-03 UNTIL 2012-11-02 | RESIGNED |
MR ANDREW WILLIAM GRAHAM WYLIE | Aug 1959 | British | Director | 2011-06-22 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW JAMES LEWIS | Nov 1969 | British | Director | 2015-07-31 UNTIL 2017-02-28 | RESIGNED |
COUNCILLOR ANITA ANNE LOWER | May 1957 | British | Director | 2010-09-15 UNTIL 2011-05-23 | RESIGNED |
MR MICHAEL JOHNSON | May 1981 | British | Director | 2011-06-22 UNTIL 2015-05-11 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2009-03-10 UNTIL 2010-11-24 | RESIGNED |
MR MICHAEL FRANCIS HENRY | Oct 1947 | British | Director | 2009-03-03 UNTIL 2012-11-02 | RESIGNED |
MR NICHOLAS IAIN FORBES | Nov 1973 | British | Director | 2011-05-25 UNTIL 2015-05-27 | RESIGNED |
MR DAVID ALAN FAULKNER | Jan 1948 | British | Director | 2010-09-15 UNTIL 2011-05-23 | RESIGNED |
SIR TERRY FARRELL | May 1938 | British | Director | 2009-03-10 UNTIL 2010-09-01 | RESIGNED |
MR CHARLES LESLIE FALCONER | Nov 1951 | British | Director | 2009-03-10 UNTIL 2015-07-20 | RESIGNED |
IAN GARETH DORMER | Mar 1964 | British | Director | 2009-03-03 UNTIL 2011-09-30 | RESIGNED |
MRS CATHERINE DONOVAN | Sep 1959 | British | Director | 2009-03-03 UNTIL 2012-11-02 | RESIGNED |
MR DAVID JOHN CRAMOND | Jan 1958 | British | Director | 2009-03-31 UNTIL 2010-12-31 | RESIGNED |
PROFESSOR CHRIS HENDRIK BRINK | Jan 1951 | British, South African, Australian | Director | 2010-09-15 UNTIL 2011-09-29 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2009-03-10 UNTIL 2011-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcastle City Council | 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 |