1NG LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

1NG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE and has the status: Active.
1NG LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835399. The accounts status is DORMANT and accounts are next due on 31/12/2024.

1NG LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

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

DEMOCRATIC SERVICES
CIVIC CENTRE
NEWCASTLE UPON TYNE
NE1 8QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

DEMOCRATIC SERVICES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE FRANCES PERCY Sep 1968 British Director 2017-02-28 CURRENT
MR MICHAEL MCNESTRY May 1947 British Director 2009-03-03 UNTIL 2012-11-02 RESIGNED
MR ROBIN MICHAEL EARL British Secretary 2009-06-11 UNTIL 2012-01-31 RESIGNED
ALISON WENDY POWELL Secretary 2009-03-03 UNTIL 2009-06-11 RESIGNED
MS KATHRYN LUCY HAY WINSKELL Dec 1963 British Director 2009-03-10 UNTIL 2011-09-30 RESIGNED
PROFESSOR ANDREW BRIAN WATHEY Jul 1958 British Director 2009-03-10 UNTIL 2011-09-29 RESIGNED
MR TOM WARBURTON Jul 1964 British Director 2015-08-25 UNTIL 2022-02-08 RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director 2009-03-10 UNTIL 2011-09-29 RESIGNED
EMMA CELINE SPEIGHT Sep 1970 British Director 2010-12-31 UNTIL 2011-11-03 RESIGNED
MR DAVID CHARLES SLATER Jul 1957 British Director 2009-03-03 UNTIL 2013-06-21 RESIGNED
LORD JOHN WARREN SHIPLEY Jul 1946 British Director 2009-03-03 UNTIL 2010-09-01 RESIGNED
COUNCILLOR WILLIAM JAMES SHEPHERD Jul 1969 British Director 2009-03-03 UNTIL 2010-05-24 RESIGNED
MR STEPHEN PAUL SAVAGE Oct 1959 British Director 2013-06-21 UNTIL 2015-07-31 RESIGNED
BARRY ALAN ROWLAND Aug 1961 British Director 2009-03-03 UNTIL 2012-08-31 RESIGNED
MR PETER JAMES MOLE Mar 1942 British Director 2009-03-03 UNTIL 2012-11-02 RESIGNED
MR ANDREW WILLIAM GRAHAM WYLIE Aug 1959 British Director 2011-06-22 UNTIL 2011-09-30 RESIGNED
MR ANDREW JAMES LEWIS Nov 1969 British Director 2015-07-31 UNTIL 2017-02-28 RESIGNED
COUNCILLOR ANITA ANNE LOWER May 1957 British Director 2010-09-15 UNTIL 2011-05-23 RESIGNED
MR MICHAEL JOHNSON May 1981 British Director 2011-06-22 UNTIL 2015-05-11 RESIGNED
GARY ANDREW HOFFMAN Oct 1960 British Director 2009-03-10 UNTIL 2010-11-24 RESIGNED
MR MICHAEL FRANCIS HENRY Oct 1947 British Director 2009-03-03 UNTIL 2012-11-02 RESIGNED
MR NICHOLAS IAIN FORBES Nov 1973 British Director 2011-05-25 UNTIL 2015-05-27 RESIGNED
MR DAVID ALAN FAULKNER Jan 1948 British Director 2010-09-15 UNTIL 2011-05-23 RESIGNED
SIR TERRY FARRELL May 1938 British Director 2009-03-10 UNTIL 2010-09-01 RESIGNED
MR CHARLES LESLIE FALCONER Nov 1951 British Director 2009-03-10 UNTIL 2015-07-20 RESIGNED
IAN GARETH DORMER Mar 1964 British Director 2009-03-03 UNTIL 2011-09-30 RESIGNED
MRS CATHERINE DONOVAN Sep 1959 British Director 2009-03-03 UNTIL 2012-11-02 RESIGNED
MR DAVID JOHN CRAMOND Jan 1958 British Director 2009-03-31 UNTIL 2010-12-31 RESIGNED
PROFESSOR CHRIS HENDRIK BRINK Jan 1951 British, South African, Australian Director 2010-09-15 UNTIL 2011-09-29 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2009-03-10 UNTIL 2011-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle City Council 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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