EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06262881. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06262881. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED - GATESHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1033) LIMITED (until 20/07/2007)
CROSSCO (1033) LIMITED (until 20/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2016-07-04 | CURRENT |
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2015-04-24 | CURRENT |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2015-04-24 UNTIL 2016-05-18 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2007-05-30 UNTIL 2007-07-18 | RESIGNED | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2007-07-18 | RESIGNED | ||
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2007-07-18 UNTIL 2008-12-18 | RESIGNED |
| ADAM MCGHIN | Secretary | 2016-03-04 UNTIL 2016-05-18 | RESIGNED | ||
| MICHAEL PATRICK WINDLE | Secretary | 2015-05-14 UNTIL 2016-03-04 | RESIGNED | ||
| MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2014-01-09 | RESIGNED | |
| MR KRISTOPHER JOHN PAUL HINTERSEER | Jul 1971 | British | Director | 2015-03-13 UNTIL 2015-04-27 | RESIGNED |
| MR GODRIC AUSTIN WALKER | Sep 1979 | American | Director | 2014-04-30 UNTIL 2015-01-23 | RESIGNED |
| MR GODRIC AUSTIN WALKER | Sep 1979 | American | Director | 2015-03-13 UNTIL 2015-04-27 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2014-01-09 | RESIGNED |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-04-30 UNTIL 2015-05-14 | RESIGNED | ||
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-01 UNTIL 2014-01-09 | RESIGNED |
| MR RIZWAN HUSSAIN | Jan 1979 | British | Director | 2014-09-17 UNTIL 2015-03-13 | RESIGNED |
| MR KRISTOPHER JOHN PAUL HINTERSEER | Jul 1971 | British | Director | 2014-04-30 UNTIL 2015-01-23 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2007-07-18 UNTIL 2014-01-09 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-01 UNTIL 2014-01-09 | RESIGNED |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2007-07-18 UNTIL 2009-10-20 | RESIGNED |
| MR MARK CHRISTOPHER CUNDY | Jul 1959 | British, | Director | 2014-01-09 UNTIL 2015-03-13 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2007-07-18 UNTIL 2014-01-09 | RESIGNED |
| MR DAVID CATHERSIDES | Jun 1959 | British | Director | 2014-01-09 UNTIL 2015-03-13 | RESIGNED |
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2007-10-25 UNTIL 2014-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equity Release (Increments) Ltd | 2016-04-06 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |