HUMBER GATEWAY OFTO INTERMEDIATE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053342. The accounts status is FULL and accounts are next due on 31/12/2024.
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053342. The accounts status is FULL and accounts are next due on 31/12/2024.
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
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
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2016-03-09 | CURRENT |
MR JOHN SINCLAIR | Apr 1962 | British | Director | 2017-08-01 | CURRENT |
MRS JEMMA LOUISE SHERMAN | Dec 1986 | British | Director | 2022-10-18 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2024-02-27 | CURRENT |
MS MOIRA CAUNTER | Secretary | 2021-08-20 | CURRENT | ||
MR SIMON ROOKE | Feb 1967 | British | Director | 2016-03-09 UNTIL 2017-08-01 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2016-03-09 UNTIL 2017-12-21 | RESIGNED |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-05-01 UNTIL 2022-10-18 | RESIGNED |
MRS. REBECCA COLLINS | Nov 1971 | British | Director | 2016-03-09 UNTIL 2020-05-01 | RESIGNED |
MR BENJAMIN MICHAEL BURGESS | Jul 1982 | British | Director | 2021-02-19 UNTIL 2024-02-27 | RESIGNED |
CLAYRE SHONA WILLIAMS | Secretary | 2016-08-18 UNTIL 2017-03-16 | RESIGNED | ||
SARAH SHUTT | Secretary | 2017-03-16 UNTIL 2017-12-21 | RESIGNED | ||
ROSAMOND HOLDEN | Secretary | 2018-09-26 UNTIL 2021-08-20 | RESIGNED | ||
ADELINE JUNE FOUCHE | Secretary | 2016-03-09 UNTIL 2016-08-18 | RESIGNED | ||
MR PETER DAVISON | Secretary | 2017-12-21 UNTIL 2018-09-26 | RESIGNED | ||
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2017-12-21 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Humber Gateway Ofto Holdings Limited | 2016-04-06 | Newcastle Upon Tyne England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Humber Gateway Ofto Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |