Company information:
Emerald Trust Limited(The) (No: 00886919)
Address: 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Status: Active
Incorporated: 09-Feb-1966
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER GRAHAM ( DOB: Mar-1966 From: May-2014 )
Current Director: RICHARD JOHN PALMER ( DOB: Jul-1967 From: May-2014 )
Current Director: DUNCAN BRYSON REID ( DOB: Jun-1971 From: May-2014 )
Current Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Jun-1999 )
Current Secretary: WB COMPANY SECRETARIES LIMITED ( From: Apr-1996 )
Resigned Director: DAVID CARRICK FOSTER ( DOB: Oct-1936 From: Dec-1990 To: Jul-1998 )
Resigned Director: GILLIAN MARY HALL ( DOB: Nov-1960 From: Dec-1990 To: Jul-1998 )
Resigned Director: GILLIAN MARY HALL ( DOB: Nov-1960 From: Oct-2010 To: May-2014 )
Resigned Director: GARFORTH ALAN KNIGHTING ( DOB: May-1936 From: Dec-1990 To: Jul-1998 )
Resigned Secretary: ALLAN JOHN BEST ( From: Dec-1990 To: Apr-1996 )
Persons of Significant Control:
Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)