NORTHERN ROOTS - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN ROOTS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NORTHERN ROOTS was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHERN ROOTS was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHERN ROOTS - NEWCASTLE UPON TYNE
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
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
OFFICE 44
NEWCASTLE UPON TYNE
NE1 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA MATHER | Sep 1975 | British | Director | 2021-04-10 | CURRENT |
MISS LILA JOY NARUSE | Dec 1995 | British | Director | 2021-09-07 | CURRENT |
MR RICHARD PERDIK | Aug 1956 | British | Director | 2019-10-12 | CURRENT |
MISS KIM DUBOIS | Jul 1964 | American | Director | 2021-09-06 | CURRENT |
MISS TAHMINA SYEDS ALI | Nov 1992 | British | Director | 2021-09-06 | CURRENT |
MR KEITH DOUGHERTY | Feb 1961 | British | Director | 2020-02-23 | CURRENT |
MR KEITH DOUGHERTY | Secretary | 2021-06-29 | CURRENT | ||
LUKE WOOTTEN | Dec 1965 | British | Director | 2011-09-05 UNTIL 2020-11-24 | RESIGNED |
MR MELVYN DEIGHTON | May 1950 | British | Secretary | 2001-02-14 UNTIL 2020-05-01 | RESIGNED |
IAN STUART RUTHERFORD | Mar 1960 | Secretary | 1998-04-02 UNTIL 2001-02-14 | RESIGNED | |
MR LUKE WOOTTEN | Secretary | 2020-05-10 UNTIL 2021-06-15 | RESIGNED | ||
MR MELVYN DEIGHTON | May 1950 | British | Director | 1998-04-02 UNTIL 2001-02-14 | RESIGNED |
IAN STUART RUTHERFORD | Mar 1960 | Director | 1998-04-02 UNTIL 2001-02-08 | RESIGNED | |
MR ROBIN REZA | Feb 1995 | German | Director | 2021-09-06 UNTIL 2023-03-26 | RESIGNED |
MISS YVE NGOO | Sep 1964 | British | Director | 2021-09-06 UNTIL 2023-03-26 | RESIGNED |
GEOFFREY HILTON MARSTON | Jul 1944 | British | Director | 1998-04-02 UNTIL 2019-10-14 | RESIGNED |
MISS BENEDICTA VALENTINA MAMUINI | Jan 1996 | British | Director | 2021-09-07 UNTIL 2024-04-21 | RESIGNED |
MR NIGEL JOHNSON | Feb 1962 | British | Director | 2021-09-06 UNTIL 2023-03-26 | RESIGNED |
MRS DEBORAH ANNE HOLMES | Jun 1965 | British | Director | 2021-04-10 UNTIL 2023-12-18 | RESIGNED |
MR ADAM COLLERTON | May 1962 | British | Director | 1998-04-02 UNTIL 2001-02-27 | RESIGNED |
MR MELVYN DEIGHTON | May 1950 | British | Director | 2009-03-01 UNTIL 2020-11-24 | RESIGNED |
MR TERENCE ALEXANDER COLLERTON | Dec 1932 | British | Director | 1998-04-02 UNTIL 2020-03-03 | RESIGNED |
GRAHAM ANDERSON | Feb 1961 | British | Director | 1998-04-02 UNTIL 2001-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Leila D'Aronville | 2020-11-29 - 2021-03-25 | 5/1980 | Gateshead Tyne And Wear | Right to appoint and remove directors as trust |
Mr Graham Anderson | 2020-11-29 - 2021-03-25 | 2/1961 | Right to appoint and remove directors | |
Mr Adam Collerton | 2020-11-29 - 2021-03-25 | 5/1962 | Right to appoint and remove directors | |
Mr Melvyn Deighton | 2017-04-02 - 2020-11-24 | 5/1950 | Significant influence or control | |
Mr Luke Wootten | 2017-04-02 - 2020-11-24 | 12/1965 | Significant influence or control | |
Mr Terence Alexander Collerton | 2017-04-02 - 2020-03-03 | 12/1932 | Significant influence or control | |
Mr Geoffrey Hilton Marston | 2017-04-02 - 2019-10-14 | 7/1944 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northern Roots - Accounts | 2024-01-03 | 31-03-2023 | £73,885 Cash £67,126 equity |