NORTHERN TRANSPORT FINANCE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN TRANSPORT FINANCE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN TRANSPORT FINANCE LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311977. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN TRANSPORT FINANCE LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311977. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN TRANSPORT FINANCE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2017-01-31 | CURRENT |
MR ALEXANDER PATRICK JONES | Aug 1985 | British | Director | 2022-11-11 | CURRENT |
JOANNE PAMELA COE | Aug 1982 | British | Director | 2024-06-01 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-20 | CURRENT | ||
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2009-10-16 UNTIL 2024-06-01 | RESIGNED |
MR PAUL SPENCER WOOD | Jun 1957 | British | Director | 1994-11-23 UNTIL 2003-09-25 | RESIGNED |
JOHN ELLIOTT | British | Secretary | 2001-04-06 UNTIL 2017-01-20 | RESIGNED | |
GAIL VALERIE GILES | Dec 1951 | British | Secretary | RESIGNED | |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
RICHARD CHARLES TAYLOR | May 1945 | British | Director | 1994-03-09 UNTIL 1999-09-14 | RESIGNED |
MR STEPHEN JOHN LOCKWOOD | Jun 1965 | British | Director | 2014-04-01 UNTIL 2022-11-11 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 1997-03-31 UNTIL 2009-10-16 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-01-28 UNTIL 2009-10-16 | RESIGNED |
GEORGE WILLIAM HUNTER HOOK | Jun 1937 | British | Director | 1994-03-09 UNTIL 1996-06-28 | RESIGNED |
ANTONY HADFIELD | Sep 1936 | British | Director | 1994-11-23 UNTIL 1997-01-28 | RESIGNED |
ALAN GROVES | Apr 1936 | British | Director | RESIGNED | |
RONALD DIXON | Sep 1937 | British | Director | RESIGNED | |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1995-08-11 UNTIL 1997-03-31 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 1996-07-29 UNTIL 1997-07-31 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-06-15 UNTIL 2009-10-16 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 1999-09-14 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Electric Plc | 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 |