EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468024. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468024. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED - GATESHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2015-04-24 | CURRENT |
MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2016-07-04 | CURRENT |
MR RIZWAN HUSSAIN | Jan 1979 | British | Director | 2014-09-17 UNTIL 2015-03-13 | RESIGNED |
ADAM MCGHIN | Secretary | 2016-03-04 UNTIL 2016-05-18 | RESIGNED | ||
MICHAEL PATRICK WINDLE | Secretary | 2015-05-14 UNTIL 2016-03-04 | RESIGNED | ||
MR MICHAEL WINDLE | Secretary | 2013-04-02 UNTIL 2014-01-09 | RESIGNED | ||
MR KRISTOPHER JOHN PAUL HINTERSEER | Jul 1971 | British | Director | 2014-04-30 UNTIL 2015-01-23 | RESIGNED |
MR GODRIC AUSTIN WALKER | Sep 1979 | American | Director | 2014-04-30 UNTIL 2015-01-23 | RESIGNED |
MR GODRIC AUSTIN WALKER | Sep 1979 | American | Director | 2015-03-13 UNTIL 2015-04-27 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2013-04-02 UNTIL 2014-01-09 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2015-04-24 UNTIL 2016-05-18 | RESIGNED |
MR JULIEN CAMILLE JEAN LELEU | Dec 1974 | French | Director | 2015-03-13 UNTIL 2015-05-07 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2013-04-02 UNTIL 2014-01-09 | RESIGNED |
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-04-30 UNTIL 2015-05-14 | RESIGNED | ||
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2013-04-02 UNTIL 2014-01-09 | RESIGNED |
MR KRISTOPHER JOHN PAUL HINTERSEER | Jul 1971 | British | Director | 2015-03-13 UNTIL 2015-04-27 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2013-04-02 UNTIL 2014-01-09 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2013-04-02 UNTIL 2014-01-09 | RESIGNED |
MR MARK CHRISTOPHER CUNDY | Jul 1959 | British, | Director | 2014-01-09 UNTIL 2015-03-13 | RESIGNED |
MR CARL PHILIP EDWARD CHAPLIN | Apr 1985 | British | Director | 2015-03-13 UNTIL 2015-05-07 | RESIGNED |
MR DAVID CATHERSIDES | Jun 1959 | British | Director | 2014-01-09 UNTIL 2015-03-13 | RESIGNED |
MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2013-04-02 UNTIL 2014-01-09 | RESIGNED |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2013-04-02 UNTIL 2013-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equity Release (Increments) Ltd | 2016-08-11 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |