CONTINENTAL SHELF 556 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONTINENTAL SHELF 556 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONTINENTAL SHELF 556 LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027042. The accounts status is GROUP and accounts are next due on 31/12/2024.

CONTINENTAL SHELF 556 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 31/03/2023 31/12/2024

Registered Office

BRINKBURN STREET BRINKBURN STREET
NEWCASTLE UPON TYNE
NE6 1PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2023-03-17 CURRENT
MR JEFFERY JOHN WINN Sep 1965 British Director 2023-03-17 CURRENT
MR SCOTT GRANT MACKENZIE Sep 1989 British Director 2023-03-17 CURRENT
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2016-12-08 CURRENT
MR ANDREW JAMES MACFIE Nov 1956 British Director 2012-10-27 UNTIL 2016-12-08 RESIGNED
MARK GERARD SKELTON Secretary 2022-10-25 UNTIL 2023-03-17 RESIGNED
MARTIN STEPHEN NORTHCOTE WRIGHT British Secretary 2014-01-17 UNTIL 2022-08-22 RESIGNED
GUIDO GASPARINI Apr 1991 Italian Director 2022-03-21 UNTIL 2022-06-01 RESIGNED
MARK GERARD SKELTON Jun 1972 British Director 2022-08-22 UNTIL 2023-03-17 RESIGNED
MR MIGUEL RUEDA HERNANDO Jul 1967 Director 2013-08-30 UNTIL 2022-03-17 RESIGNED
MR AMARJYOT SINGH KHALSA CHAHAL May 1986 British Director 2022-08-22 UNTIL 2023-03-17 RESIGNED
MR DAVID MCEWING May 1967 British Director 2012-04-12 UNTIL 2012-10-01 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2012-04-12 UNTIL 2012-10-01 RESIGNED
ALVAREZ & MARSAL EUROPE LLP Corporate Secretary 2022-08-22 UNTIL 2022-10-25 RESIGNED
JOCK GREEN-ARMYTAGE Jun 1945 British Director 2013-08-30 UNTIL 2022-06-01 RESIGNED
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2012-10-01 UNTIL 2022-06-01 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2012-04-12 UNTIL 2014-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland And Universal Securities Limited 2023-03-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sir Brian Souter 2016-04-06 5/1954 Perth   Significant influence or control as trust
Wilma Ann Roger Allen 2016-04-06 12/1944 Perth   Significant influence or control as trust
Lady Elizabeth Mcmahon Souter 2016-04-06 12/1955 Perth   Significant influence or control as trust

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