INTO NEWCASTLE NOMINEE 1 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
INTO NEWCASTLE NOMINEE 1 LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
INTO NEWCASTLE NOMINEE 1 LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363234. The accounts status is DORMANT.
INTO NEWCASTLE NOMINEE 1 LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363234. The accounts status is DORMANT.
INTO NEWCASTLE NOMINEE 1 LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
ONE
BRIGHTON
BN1 4AA
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 |
|---|---|---|---|---|---|
| MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2007-10-09 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-09-06 UNTIL 2007-10-09 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-09-06 UNTIL 2007-10-09 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2007-10-09 | RESIGNED | ||
| MR RICHARD HOWARD GIBBS | Sep 1958 | British | Director | 2007-10-09 UNTIL 2017-07-21 | RESIGNED |
| CAROLINE MUGGRIDGE | Apr 1969 | British | Secretary | 2007-10-09 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Criterion Enterprises Newcastle Gp Limited | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INTO NEWCASTLE NOMINEE 1 LIMITED | 2020-01-31 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - INTO NEWCASTLE NOMINEE 1 LIMITED | 2019-03-23 | 31-07-2018 | £1 equity |
| Dormant Company Accounts - INTO NEWCASTLE NOMINEE 1 LIMITED | 2018-03-30 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - INTO NEWCASTLE NOMINEE 1 LIMITED | 2017-03-23 | 31-07-2016 | £1 equity |
| Dormant Company Accounts - INTO NEWCASTLE NOMINEE 1 LIMITED | 2016-05-17 | 31-07-2015 | £1 equity |
| Dormant Company Accounts - INTO NEWCASTLE NOMINEE 1 LIMITED | 2015-03-28 | 31-07-2014 | £1 equity |