NORTH EAST FINANCE (SUBCO) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NORTH EAST FINANCE (SUBCO) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NORTH EAST FINANCE (SUBCO) LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039229. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTH EAST FINANCE (SUBCO) LIMITED - GATESHEAD

This company is listed in the following categories:
66300 - Fund management activities

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

THIRD FLOOR, BALTIMORE HOUSE
GATESHEAD
NE8 3DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1134 LIMITED (until 15/12/2009)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAY LORRAINE WILKINSON Jan 1971 British Director 2022-04-01 CURRENT
HELEN RACHELLE SINCLAIR Mar 1966 British Director 2019-12-31 CURRENT
MR ANDREW DARBY MITCHELL Mar 1958 British Director 2009-12-14 CURRENT
SIR DAVID ROBERT MACGOWAN CHAPMAN Dec 1941 British Director 2019-12-31 CURRENT
WILLIAM TANINHILL BLAIR Apr 1955 British Director 2019-12-31 CURRENT
MR ANDREW JAMES ARKLESS Secretary 2019-12-20 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2009-10-13 UNTIL 2009-12-14 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-10-13 UNTIL 2009-12-14 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2020-07-01 UNTIL 2022-03-30 RESIGNED
MR JASON LEE HOBBS Nov 1969 British Director 2009-12-14 UNTIL 2020-06-30 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2009-10-13 UNTIL 2009-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North East Finance (Holdco) Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent

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ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
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NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
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
OCOCO MEDIA LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 73120 - Media representation services
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