NORTH EAST ACCESS TO FINANCE LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
NORTH EAST ACCESS TO FINANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GATESHEAD and has the status: Active.
NORTH EAST ACCESS TO FINANCE LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000338. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTH EAST ACCESS TO FINANCE LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000338. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTH EAST ACCESS TO FINANCE LIMITED - GATESHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
3RD FLOOR BALTIMORE HOUSE
GATESHEAD
NE8 3DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHRYN LUCY HAY WINSKELL | Dec 1963 | British | Director | 2017-06-01 | CURRENT |
| ANDREW JAMES ARKLESS | British | Secretary | 2012-05-01 | CURRENT | |
| MRS KAY LORRAINE WILKINSON | Jan 1971 | British | Director | 2022-04-01 | CURRENT |
| HILARY PATRICIA FLOREK | Feb 1960 | British | Director | 2016-12-01 | CURRENT |
| MR ALASTAIR MACBETH CONN | May 1955 | British | Director | 2019-11-27 | CURRENT |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-11-13 UNTIL 2012-05-01 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2009-08-25 UNTIL 2009-11-13 | RESIGNED | ||
| HUGH MORGAN WILLIAMS | Jan 1953 | British | Director | 2009-11-13 UNTIL 2012-05-31 | RESIGNED |
| MR GRAHAM SIMON THROWER | Dec 1966 | British | Director | 2009-11-13 UNTIL 2017-05-31 | RESIGNED |
| STEPHEN JOHN LIGHTLEY | Feb 1957 | British | Director | 2015-11-02 UNTIL 2022-03-30 | RESIGNED |
| MR CHARLES PETER JUDGE | Nov 1971 | British | Director | 2009-08-25 UNTIL 2009-11-13 | RESIGNED |
| MARK ANTON CHIDLEY | Mar 1955 | British | Director | 2009-11-13 UNTIL 2016-11-30 | RESIGNED |
| MR GEOFFREY MARK HODGSON | Jun 1961 | British | Director | 2009-11-13 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Richard Hambly | 2023-09-15 | 6/1964 | Gateshead | Voting rights 25 to 50 percent |
| Mr Charles Peter Judge | 2021-12-01 | 11/1971 | Gateshead | Right to appoint and remove directors |
| Mr William Taninhill Blair | 2019-12-06 | 4/1955 | Gateshead | Significant influence or control |
| Ms Kathryn Lucy Hay Winskell | 2018-12-01 | 12/1963 | Gateshead | Voting rights 25 to 50 percent |
| Mrs Hilary Patricia Florek | 2018-07-01 - 2018-12-01 | 2/1960 | Gateshead | Right to appoint and remove directors |
| Mr Alan John Hall | 2016-04-06 - 2022-03-10 | 2/1949 | Gateshead | Significant influence or control |
| Ms Susan Margaret Wilson | 2016-04-06 - 2021-11-30 | 3/1952 | Gateshead | Significant influence or control |
| Mr Mark George Orlando Bridgeman | 2016-04-06 - 2018-06-30 | 8/1959 | Gateshead | Significant influence or control |
| Mr Graham Simon Thrower | 2016-04-06 - 2018-01-01 | 12/1966 | Gateshead | Significant influence or control |