NORTH EAST FINANCE (SUBCO) LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
NORTH EAST FINANCE (SUBCO) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NORTH EAST FINANCE (SUBCO) LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039229. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTH EAST FINANCE (SUBCO) LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039229. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTH EAST FINANCE (SUBCO) LIMITED - GATESHEAD
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
THIRD FLOOR, BALTIMORE HOUSE
GATESHEAD
NE8 3DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1134 LIMITED (until 15/12/2009)
SANDCO 1134 LIMITED (until 15/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAY LORRAINE WILKINSON | Jan 1971 | British | Director | 2022-04-01 | CURRENT |
HELEN RACHELLE SINCLAIR | Mar 1966 | British | Director | 2019-12-31 | CURRENT |
MR ANDREW DARBY MITCHELL | Mar 1958 | British | Director | 2009-12-14 | CURRENT |
SIR DAVID ROBERT MACGOWAN CHAPMAN | Dec 1941 | British | Director | 2019-12-31 | CURRENT |
WILLIAM TANINHILL BLAIR | Apr 1955 | British | Director | 2019-12-31 | CURRENT |
MR ANDREW JAMES ARKLESS | Secretary | 2019-12-20 | CURRENT | ||
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2009-10-13 UNTIL 2009-12-14 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-10-13 UNTIL 2009-12-14 | RESIGNED | ||
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2009-10-13 UNTIL 2009-12-14 | RESIGNED |
MR JASON LEE HOBBS | Nov 1969 | British | Director | 2009-12-14 UNTIL 2020-06-30 | RESIGNED |
STEPHEN JOHN LIGHTLEY | Feb 1957 | British | Director | 2020-07-01 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North East Finance (Holdco) Limited | 2016-04-06 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 75 to 100 percent |