* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Newcastle Futures Limited (No: 06058448)

Address: GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP

Status: Liquidation

Incorporated: 19-Jan-2007

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 02-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RHIANNON TACYE BEARNE ( DOB: May-1982   From: Dec-2022  )

Current Director: HOWARD FORREST ( DOB: Nov-1948   From: Mar-2007  )

Current Director: MARJORIE OLIVIA GRANT ( DOB: Aug-1946   From: Jan-2012  )

Current Director: ROBERT HAMILTON ( DOB: Nov-1973   From: Mar-2010  )

Current Director: ALEXANDER GEOFFREY HAY ( DOB: Feb-1991   From: May-2022  )

Current Director: ALEXANDER GEOFFREY HAY ( DOB: Feb-1991   From: May-2022  )

Current Director: HEATHER LEE ( DOB: Sep-1961   From: Jul-2019  )

Current Secretary: HAZEL JANE LAPIDAKI (   From: Mar-2016  )

Resigned Director: RACHEL SAMANTHA ANDERSON ( DOB: Jul-1974   From: Feb-2008   To: Jul-2011  )

Resigned Director: GERALD WILLIAM BELL ( DOB: Sep-1961   From: Jun-2015   To: Jun-2021  )

Resigned Director: COLIN BOOTH (   From: Jan-2007   To: Sep-2008  )

Resigned Director: ALEXANDER MCMASTER CRAIG (   From: Mar-2010   To: Nov-2010  )

Resigned Director: CLARE LOUISE CURRAN ( DOB: Jun-1961   From: Jan-2007   To: Oct-2007  )

Resigned Director: JOHN DALLINSON ( DOB: Jan-1952   From: Oct-2007   To: Dec-2009  )

Resigned Director: FREDERICK FOSTER (   From: Jan-2007   To: Jan-2012  )

Resigned Director: ROBIN GHURBHURUN (   From: Jul-2011   To: Jul-2014  )

Resigned Director: MARTIN JAMES GOLLAN ( DOB: Aug-1963   From: Mar-2014   To: Feb-2019  )

Resigned Director: YVONNE ANNE HALL (   From: Jan-2007   To: Feb-2007  )

Resigned Director: MICHAEL JOHNSON (   From: Jul-2011   To: Jul-2015  )

Resigned Director: BARBARA ANNE KING ( DOB: Jul-1965   From: Jun-2015   To: Jun-2021  )

Resigned Director: CAROLE JANE KITCHING (   From: Sep-2014   To: Mar-2015  )

Resigned Director: JOYCE MCCARTY ( DOB: Mar-1953   From: Jun-2021   To: May-2022  )

Resigned Director: ROBERT MCMULLEN (   From: Jan-2007   To: Oct-2007  )

Resigned Director: GEOFFREY VINCENT MILLER ( DOB: Jan-1956   From: Jan-2007   To: Jul-2008  )

Resigned Director: ROGER MOULD ( DOB: Aug-1946   From: Jan-2007   To: Mar-2014  )

Resigned Director: KEVIN ROWAN ( DOB: Nov-1965   From: Mar-2007   To: Jul-2008  )

Resigned Director: DANNY RUTA (   From: Apr-2007   To: Sep-2009  )

Resigned Director: GREGORY MARTIN STONE ( DOB: Aug-1974   From: Jan-2007   To: Jun-2011  )

Resigned Director: JONATHAN STEWART WALKER ( DOB: Sep-1985   From: Jul-2011   To: Jun-2022  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: Jan-2007   To: Mar-2010  )

Persons of Significant Control:

The Council Of The City Of Newcastle Upon Tyne, Civic Centre Newcastle City Council, Newcastle Upon Tyne, Tyne & Wear, NE1 8QH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.