NEWCASTLE FUTURES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NEWCASTLE FUTURES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE and has the status: Liquidation.
NEWCASTLE FUTURES LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058448. The accounts status is SMALL and accounts are next due on 31/12/2023.
NEWCASTLE FUTURES LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058448. The accounts status is SMALL and accounts are next due on 31/12/2023.
NEWCASTLE FUTURES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR HOWARD FORREST | Nov 1948 | British | Director | 2007-03-28 | CURRENT |
MRS MARJORIE OLIVIA GRANT | Aug 1946 | British | Director | 2012-01-17 | CURRENT |
MR ROBERT HAMILTON | Nov 1973 | British | Director | 2010-03-23 | CURRENT |
COUNCILLOR ALEXANDER GEOFFREY HAY | Feb 1991 | English | Director | 2022-05-26 | CURRENT |
MRS HEATHER LEE | Sep 1961 | British | Director | 2019-07-09 | CURRENT |
HAZEL JANE LAPIDAKI | Secretary | 2016-03-30 | CURRENT | ||
MS RHIANNON TACYE BEARNE | May 1982 | British | Director | 2022-12-07 | CURRENT |
MS CAROLE JANE KITCHING | Mar 1962 | British | Director | 2014-09-08 UNTIL 2015-03-09 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-01-19 UNTIL 2010-03-31 | RESIGNED | ||
COUNCILLOR JOYCE MCCARTY | Mar 1953 | British | Director | 2021-06-24 UNTIL 2022-05-26 | RESIGNED |
ROBERT MCMULLEN | Oct 1954 | British | Director | 2007-01-19 UNTIL 2007-10-22 | RESIGNED |
THE VENERABLE GEOFFREY VINCENT MILLER | Jan 1956 | British | Director | 2007-01-19 UNTIL 2008-07-01 | RESIGNED |
MR ROGER MOULD | Aug 1946 | British | Director | 2007-01-19 UNTIL 2014-03-25 | RESIGNED |
KEVIN ROWAN | Nov 1965 | British | Director | 2007-03-28 UNTIL 2008-07-01 | RESIGNED |
DR DANNY RUTA | Mar 1962 | British | Director | 2007-04-25 UNTIL 2009-09-29 | RESIGNED |
GREGORY MARTIN STONE | Aug 1974 | British | Director | 2007-01-19 UNTIL 2011-06-03 | RESIGNED |
MR ROBIN GHURBHURUN | May 1969 | British | Director | 2011-07-22 UNTIL 2014-07-01 | RESIGNED |
MR JONATHAN WALKER | Sep 1985 | British | Director | 2011-07-22 UNTIL 2022-06-22 | RESIGNED |
BARBARA ANNE KING | Jul 1965 | British | Director | 2015-06-19 UNTIL 2021-06-23 | RESIGNED |
MR MICHAEL JOHNSON | May 1981 | British | Director | 2011-07-22 UNTIL 2015-07-16 | RESIGNED |
YVONNE ANNE HALL | Aug 1956 | British | Director | 2007-01-19 UNTIL 2007-02-01 | RESIGNED |
MR MARTIN JAMES GOLLAN | Aug 1963 | Scottish | Director | 2014-03-25 UNTIL 2019-02-15 | RESIGNED |
FREDERICK FOSTER | May 1954 | British | Director | 2007-01-19 UNTIL 2012-01-17 | RESIGNED |
JOHN DALLINSON | Jan 1952 | British | Director | 2007-10-01 UNTIL 2009-12-15 | RESIGNED |
CLARE LOUISE CURRAN | Jun 1961 | British | Director | 2007-01-19 UNTIL 2007-10-22 | RESIGNED |
MR ALEXANDER MCMASTER CRAIG | Dec 1959 | British | Director | 2010-03-01 UNTIL 2010-11-23 | RESIGNED |
COLIN BOOTH | Oct 1959 | British | Director | 2007-01-19 UNTIL 2008-09-30 | RESIGNED |
COUNCILLOR MR GERALD WILLIAM BELL | Sep 1961 | British | Director | 2015-06-19 UNTIL 2021-06-24 | RESIGNED |
MRS RACHEL SAMANTHA ANDERSON | Jul 1974 | British | Director | 2008-02-01 UNTIL 2011-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Council Of The City Of Newcastle Upon Tyne | 2016-04-06 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |