TRICOMM HOUSING LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TRICOMM HOUSING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TRICOMM HOUSING LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278616. The accounts status is FULL and accounts are next due on 30/06/2024.
TRICOMM HOUSING LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278616. The accounts status is FULL and accounts are next due on 30/06/2024.
TRICOMM HOUSING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
MRS ELIZA PATTINSON | Mar 1974 | British | Director | 2021-10-14 | CURRENT |
JAMES EDWARD SPENCER-JONES | Aug 1968 | British | Director | 2007-05-31 UNTIL 2008-04-10 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2011-02-04 UNTIL 2015-12-22 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-10-26 UNTIL 2007-05-31 | RESIGNED |
MR PHILIP JOHN GADSDEN | May 1962 | British | Director | 2007-05-31 UNTIL 2011-02-04 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2001-11-13 UNTIL 2003-11-01 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2001-11-13 UNTIL 2006-07-05 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2004-08-03 UNTIL 2005-03-31 | RESIGNED |
MR GUY EDWARD EASTAUGH | May 1962 | British | Director | 2007-05-31 UNTIL 2011-02-04 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2011-02-04 UNTIL 2014-01-31 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-30 UNTIL 2001-11-13 | RESIGNED | ||
LESLEY ANNE WALLACE | Jan 1970 | British | Director | 2004-03-03 UNTIL 2004-06-25 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2002-06-28 UNTIL 2006-01-13 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2001-11-13 UNTIL 2003-06-09 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2011-02-04 UNTIL 2015-12-31 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2011-02-04 UNTIL 2017-12-20 | RESIGNED |
THOMAS PETER HAWLEY | Feb 1976 | British | Director | 2006-07-04 UNTIL 2006-10-26 | RESIGNED |
BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | 2001-11-13 UNTIL 2002-06-30 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2011-02-04 UNTIL 2016-03-04 | RESIGNED | |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-07-01 | RESIGNED | |
NIGEL PATRICK CHARLES MILNER | Apr 1956 | British | Director | 2007-05-31 UNTIL 2008-04-10 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2006-07-05 | RESIGNED |
MR GRAHAM CHARLES PAYNE | British | Secretary | 2006-07-04 UNTIL 2007-05-31 | RESIGNED | |
MARK ANDREW LAWSON | Mar 1967 | British | Secretary | 2008-04-10 UNTIL 2010-09-30 | RESIGNED |
PHILIP JOHN GADSDEN | May 1962 | British | Secretary | 2007-05-31 UNTIL 2008-04-10 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-11-13 UNTIL 2002-05-17 | RESIGNED | |
GUY EDWARD EASTAUGH | British | Secretary | 2010-10-01 UNTIL 2011-02-04 | RESIGNED | |
ANTHONY POPE | Sep 1953 | British | Director | 2003-11-01 UNTIL 2004-08-03 | RESIGNED |
JULIAN DAVID MEGGESON | Feb 1964 | British | Director | 2006-07-04 UNTIL 2006-10-26 | RESIGNED |
MR DUNCAN ALISTAIR HENRY MCFADZEAN | Mar 1975 | British | Director | 2006-10-26 UNTIL 2007-05-31 | RESIGNED |
MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2001-11-13 UNTIL 2006-07-05 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2003-01-20 UNTIL 2006-07-05 | RESIGNED |
MR ROBERT JOHN HODGE | Apr 1955 | British | Director | 2006-07-04 UNTIL 2007-05-31 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2011-02-04 UNTIL 2016-09-30 | RESIGNED |
MR GRAHAM CHARLES PAYNE | British | Director | 2006-07-04 UNTIL 2007-05-31 | RESIGNED | |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2004-08-03 UNTIL 2005-03-31 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2005-03-31 UNTIL 2006-07-05 | RESIGNED |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2018-01-04 UNTIL 2021-11-26 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2005-06-07 UNTIL 2006-07-05 | RESIGNED |
MARK ANDREW LAWSON | Mar 1967 | British | Director | 2008-04-10 UNTIL 2010-09-30 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-30 UNTIL 2001-11-13 | RESIGNED | ||
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2001-11-13 UNTIL 2004-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tricomm Housing (Holdings) Limited | 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 |