Company information:
North East Finance (Subco) Limited (No: 07039229)
Address: THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, GATESHEAD, NE8 3DF, ENGLAND
Status: Active
Incorporated: 13-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 66300 - Fund management activities
Current Director: WILLIAM TANINHILL BLAIR ( DOB: Apr-1955 From: Dec-2019 )
Current Director: DAVID ROBERT MACGOWAN CHAPMAN ( DOB: Dec-1941 From: Dec-2019 )
Current Director: JASON LEE HOBBS ( DOB: Nov-1969 From: Dec-2009 )
Current Director: ANDREW DARBY MITCHELL ( DOB: Mar-1958 From: Dec-2009 )
Current Director: HELEN RACHELLE SINCLAIR ( DOB: Mar-1966 From: Dec-2019 )
Current Director: KAY LORRAINE WILKINSON ( DOB: Jan-1971 From: Apr-2022 )
Current Secretary: ANDREW JAMES ARKLESS ( From: Dec-2019 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Oct-2009 To: Dec-2009 )
Resigned Director: STEPHEN JOHN LIGHTLEY ( DOB: Feb-1957 From: Jul-2020 To: Mar-2022 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Oct-2009 To: Dec-2009 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2009 To: Dec-2009 )
Persons of Significant Control:
North East Finance (Holdco) Limited, 33 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)