NUFC.CO.UK LIMITED -


Company Profile Company Filings

Overview

NUFC.CO.UK LIMITED is a Private Limited Company from and has the status: Active.
NUFC.CO.UK LIMITED was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273370. The accounts status is DORMANT and accounts are next due on 31/03/2024.

NUFC.CO.UK LIMITED -

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST JAMES PARK
NE1 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN GRAHAM EALES Aug 1972 British Director 2024-04-16 CURRENT
MR SIMON CAPPER Jan 1966 British Director 2024-04-16 CURRENT
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 2001-10-19 UNTIL 2007-07-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2001-08-20 UNTIL 2001-10-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 2001-08-20 UNTIL 2001-10-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-20 UNTIL 2001-10-19 RESIGNED
MR JOHN ANDREW IRVING British Secretary 2007-09-25 UNTIL 2015-06-12 RESIGNED
MR ROBERT HOYLES PAGE British Secretary 2001-10-19 UNTIL 2003-07-01 RESIGNED
MR KENNETH SLATER Oct 1956 British Secretary 2003-07-03 UNTIL 2007-09-25 RESIGNED
MR MARK EDWARD LOOSEMORE Dec 1969 British Director 2003-07-01 UNTIL 2005-02-14 RESIGNED
MR DAVID CRAIG WILLIAMSON Aug 1959 British Director 2008-04-01 UNTIL 2009-06-02 RESIGNED
MR STEPHEN JOHN WALTON Feb 1954 British Director 2007-07-02 UNTIL 2007-08-30 RESIGNED
JONATHAN HUGH SYKES Jan 1964 British Director 2002-03-26 UNTIL 2003-06-10 RESIGNED
MS AMANDA LOUISE STAVELEY Apr 1973 British Director 2021-10-07 UNTIL 2024-04-16 RESIGNED
MR LEE CHARNLEY Nov 1977 British Director 2009-06-02 UNTIL 2021-10-07 RESIGNED
MR JAMES ADAM REUBEN May 1986 British Director 2021-10-07 UNTIL 2024-04-16 RESIGNED
CHRISTOPHER ANDREW MORT Aug 1965 British Director 2007-06-26 UNTIL 2008-06-11 RESIGNED
ANDREW ROBERT MEASHAM Feb 1961 British Director 2002-03-28 UNTIL 2003-06-10 RESIGNED
MR JOHN ANDREW IRVING British Director 2013-06-19 UNTIL 2015-06-12 RESIGNED
MR DEREK DAVID LLAMBIAS Feb 1957 British Director 2008-05-14 UNTIL 2013-06-19 RESIGNED
ROBERT HOYLES PAGE Jul 1954 British Director 2002-03-26 UNTIL 2003-07-01 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2003-04-08 UNTIL 2005-02-14 RESIGNED
GEOFFREY NEIL HAMILTON FAIRLEY Apr 1961 British Director 2001-10-19 UNTIL 2002-02-22 RESIGNED
MR DOUGLAS STUART HALL Jul 1958 British Director 2001-10-19 UNTIL 2007-06-26 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-03-26 UNTIL 2003-04-08 RESIGNED
STUART AUSTIN FRASER Dec 1960 British Director 2001-10-19 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle United Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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