Company information:
Northumberland Estates Investments 3000 Limited (No: 04387364)
Status: Active
Incorporated: 03-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: COLIN DAVIDSON ( DOB: May-1976 From: Feb-2017 )
Current Director: CLARE INGLE ( DOB: Nov-1980 From: Jun-2021 )
Current Director: RODERICK CHARLES ST JOHN WILSON ( DOB: Jan-1961 From: Jan-2007 )
Resigned Director: JOHN RICHARD BREARLEY ( DOB: May-1961 From: Jan-2007 To: May-2017 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: LESLEY ANN ILDERTON ( DOB: Jan-1976 From: Jun-2017 To: Sep-2021 )
Resigned Director: MICHAEL IAN SPRIGGS ( DOB: Dec-1956 From: Jun-2006 To: Dec-2008 )
Resigned Director: CHRISTOPHER JOHN WHITFIELD ( DOB: Sep-1964 From: Apr-2002 To: Dec-2008 )
Resigned Director: IAN WILLIAM WRIGGLESWORTH ( DOB: Dec-1939 From: Apr-2002 To: Jan-2007 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: ROBERT SMITH ( DOB: Jan-1953 From: Apr-2002 To: Dec-2008 )
Persons of Significant Control:
The Most Noble Ralph George Algernon Percy, Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom: Has significant influence or control (Notified: 2016-04-06)