Company information:
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)