NEA2F SUBCO LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NEA2F SUBCO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GATESHEAD and has the status: Active.
NEA2F SUBCO LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515735. The accounts status is FULL and accounts are next due on 31/12/2024.

NEA2F SUBCO LIMITED - GATESHEAD

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

3RD FLOOR BALTIMORE HOUSE
GATESHEAD
NE8 3DF

This Company Originates in : United Kingdom
Previous trading names include:
ENTRUST FUND MANAGEMENT LIMITED (until 20/01/2015)
ENTRUST FINANCE LIMITED (until 11/05/2009)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARY PATRICIA FLOREK Feb 1960 British Director 2016-12-01 CURRENT
ANDREW JAMES ARKLESS Secretary 2014-10-28 CURRENT
MR ALASTAIR MACBETH CONN May 1955 British Director 2019-11-27 CURRENT
MRS KAY LORRAINE WILKINSON Jan 1971 British Director 2022-04-01 CURRENT
MS KATHRYN LUCY HAY WINSKELL Dec 1963 British Director 2017-06-01 CURRENT
MR GRAHAM SIMON THROWER Dec 1966 British Director 2014-10-28 UNTIL 2017-05-31 RESIGNED
MR DANIEL MARTIN BROPHY Jun 1957 British Secretary 2008-07-17 UNTIL 2008-09-11 RESIGNED
MISS LAURA MARY ANN KINCAID Jun 1982 Secretary 2009-08-03 UNTIL 2010-10-12 RESIGNED
JOAN EILEEN LOUW Secretary 2010-10-22 UNTIL 2012-09-30 RESIGNED
NIGEL SMITH Feb 1964 Secretary 2008-09-11 UNTIL 2009-07-01 RESIGNED
MRS KAY WIGHTMAN Aug 1968 British Secretary 2008-02-27 UNTIL 2008-07-18 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Director 2014-10-28 UNTIL 2018-11-30 RESIGNED
MR DAVID ADDISON SWALLOW Jun 1951 British Director 2009-11-11 UNTIL 2014-10-28 RESIGNED
MR DAVID MARK STOREY Aug 1948 British Director 2009-05-01 UNTIL 2010-04-08 RESIGNED
JANE RIDLEY Mar 1960 British Director 2009-06-30 UNTIL 2009-11-11 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2014-11-19 UNTIL 2022-03-30 RESIGNED
MR ANTHONY ALAN JOSEPHS Jul 1951 British Director 2009-11-11 UNTIL 2010-05-13 RESIGNED
MR DANIEL MARTIN BROPHY Jun 1957 British Director 2008-02-27 UNTIL 2014-10-28 RESIGNED
MS SUSAN COCKSEDGE May 1959 British Director 2009-06-30 UNTIL 2009-11-11 RESIGNED
MARK ANTON CHIDLEY Mar 1955 British Director 2014-10-28 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North East Access To Finance Limited 2016-04-06 Gateshead   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
NORTHERN ENTERPRISE LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GENERATOR NORTH EAST LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH MUSIC TRUST GATESHEAD UNITED KINGDOM Active GROUP 90010 - Performing arts
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ORANGE BUS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
STREET NORTH EAST LIMITED GATESHEAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED GATESHEAD Active FULL 64301 - Activities of investment trusts
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN FILM & MEDIA (HOLDCO) LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NEGF GENERAL PARTNER LIMITED GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
NEA2F PARTNER LIMITED GATESHEAD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SAFE AS MILK FESTIVALS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
NE GROWTH (ERDF) GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTO DESIGN LTD GATESHEAD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NORTH EAST TECHNOLOGY (GP) LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
NORTH EAST FINANCE (SUBCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
OCOCO MEDIA LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 73120 - Media representation services
SMB HOMES LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAVE INSIGHT LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COTANA COLLECTION LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores