Company information:
Northstar Ventures Limited (No: 05104995)
Address: 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE
Status: Active
Incorporated: 19-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DOMINIC DOUGLAS JAMES ENDICOTT ( DOB: Jan-1966 From: Oct-2019 )
Current Director: ALASDAIR DOUGLAS MICHAEL GREIG ( DOB: Oct-1967 From: Mar-2010 )
Current Director: ALASDAIR DOUGLAS MICHAEL GREIG ( DOB: Oct-1967 From: Mar-2010 )
Current Director: JUDITH BARBARA HARTLEY ( DOB: Nov-1965 From: Jan-2024 )
Current Director: EMMA RUTH O'ROURKE ( DOB: Jan-1966 From: Apr-2012 )
Current Director: EMMA RUTH O'ROURKE ( DOB: Jan-1966 From: Apr-2012 )
Current Director: IAN RICHARDS ( DOB: Sep-1965 From: Mar-2010 )
Current Director: IAN RICHARDS ( DOB: Sep-1965 From: Mar-2010 )
Current Director: IAN RICHARDS ( DOB: Sep-1965 From: Mar-2010 )
Current Director: IAN RICHARDS ( DOB: Sep-1965 From: Mar-2010 )
Current Director: EDWARD JAMES TWIDDY ( DOB: May-1970 From: Nov-2023 )
Current Director: GERALD WHITE ( DOB: Jul-1946 From: Mar-2010 )
Current Secretary: EMMA RUTH O'ROURKE ( DOB: Jan-1966 From: Jun-2009 )
Resigned Director: ALASTAIR GORDON BALLS ( DOB: Mar-1944 From: Jul-2007 To: May-2008 )
Resigned Director: MARION ANNE BERNARD ( DOB: May-1971 From: Sep-2005 To: Sep-2011 )
Resigned Director: DOMINIC DOUGLAS JAMES ENDICOTT ( DOB: Jan-1966 From: Apr-2019 To: Oct-2019 )
Resigned Director: JONATHAN PAUL GOLD ( DOB: Nov-1961 From: Apr-2004 To: Sep-2005 )
Resigned Director: ANTHONY WILLIAM HENFREY ( DOB: Dec-1944 From: Apr-2012 To: Aug-2015 )
Resigned Director: DAVID MARTIN JAMES HICKEY ( DOB: Jul-1955 From: Apr-2015 To: Dec-2023 )
Resigned Director: JASON LEE HOBBS ( DOB: Nov-1969 From: Jul-2008 To: May-2009 )
Resigned Director: STEPHEN MARK I'ANSON ( DOB: Jan-1955 From: May-2008 To: Sep-2009 )
Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949 From: Jul-2004 To: Aug-2015 )
Resigned Director: ALAN MAWSON ( DOB: Jun-1942 From: Jul-2004 To: May-2008 )
Resigned Director: ANTONY DAVID ROSS ( DOB: Nov-1960 From: Mar-2008 To: Aug-2016 )
Resigned Director: DAVID COULSON STONEHOUSE ( DOB: Apr-1955 From: May-2008 To: Sep-2009 )
Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Apr-2004 To: May-2009 )
Resigned Director: GERALD WHITE ( DOB: Jul-1946 From: Jul-2005 To: Dec-2008 )
Resigned Secretary: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Sep-2004 To: Jun-2009 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2004 To: Sep-2004 )
Persons of Significant Control:
Northstar Ventures Holdings Limited, 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)