NF HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Overview

NF HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Pr from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
NF HOLDINGS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908607. The accounts status is FULL.

NF HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

5TH FLOOR
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA RUTH O'ROURKE Secretary 2012-04-11 CURRENT
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 2012-02-09 CURRENT
MR STEPHEN MARK I'ANSON Jan 1955 British Director 2012-04-01 CURRENT
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2007-06-12 UNTIL 2008-06-17 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-23 UNTIL 2012-04-11 RESIGNED
MR JASON LEE HOBBS Nov 1969 British Director 2008-06-17 UNTIL 2009-05-01 RESIGNED
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS Jan 1953 British Director 2008-04-18 UNTIL 2009-04-01 RESIGNED
MR ANDREW DARBY MITCHELL Mar 1958 British Director 2003-09-29 UNTIL 2009-04-01 RESIGNED
MR NEIL MUNDY Jul 1945 British Director 2009-04-01 UNTIL 2012-04-01 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2012-04-01 UNTIL 2015-09-17 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2003-09-29 UNTIL 2007-04-12 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2012-04-01 UNTIL 2015-09-17 RESIGNED
MICHAEL JOHN STEPHENSON Nov 1943 British Director 2003-09-23 UNTIL 2009-04-01 RESIGNED
MR RICHARD HENRY MAUDSLAY Nov 1946 British Director 2009-04-01 UNTIL 2012-04-01 RESIGNED
MR CHRISTOPHER JOHN LENDRUM Jan 1947 British Director 2008-11-12 UNTIL 2009-04-01 RESIGNED
MR ALASTAIR GORDON BALLS Mar 1944 British Director 2003-09-23 UNTIL 2008-03-31 RESIGNED
MR KARL CAMERON GARDINER Sep 1965 British Director 2008-06-17 UNTIL 2009-04-01 RESIGNED
MR JONATHAN PAUL GOLD Nov 1961 British Director 2003-12-03 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Stephenson 2016-04-06 11/1943 Newcastle Upon Tyne   Tyne And Wear Voting rights 25 to 50 percent
Mr Hugh Richard Vaughan Morgan Williams 2016-04-06 1/1953 Newcastle Upon Tyne   Tyne And Wear Voting rights 25 to 50 percent
Mr Richard Henry Maudslay 2016-04-06 11/1946 Newcastle Upon Tyne   Tyne And Wear Voting rights 25 to 50 percent

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