ELDON SQUARE COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05505806
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address CIVIC CENTRE DEMOCRATIC SERVICES DIVISION, NEWCASTLE CITY COUNCIL, NEWCASTLE UPON TYNE, ENGLAND, NE1 8QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Democratic Services Division Newcastle City Council Civic Centre Newcastle upon Tyne Tyne and Wear NE99 2BN to Civic Centre Democratic Services Division Newcastle City Council Newcastle upon Tyne NE1 8QH on 26 July 2016. The most likely internet sites of ELDON SQUARE COMPANY LIMITED are www.eldonsquarecompany.co.uk, and www.eldon-square-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Eldon Square Company Limited is a Private Limited Company. The company registration number is 05505806. Eldon Square Company Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Eldon Square Company Limited is Civic Centre Democratic Services Division Newcastle City Council Newcastle Upon Tyne England Ne1 8qh. . SCOTT, Linda is a Secretary of the company. ASHBY, Robin Arthur John is a Director of the company. FORBES, Nicholas Iain is a Director of the company. MCCARTY, Joyce, Councillor is a Director of the company. Secretary POLL, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Peter John has been resigned. Director COOKSON, Michael has been resigned. Director FAULKNER, David Alan has been resigned. Director O'SHEA, John has been resigned. Director SHEPHERD, William James has been resigned. Director SHEPHERD, William James has been resigned. Director SHIPLEY, John Warren, Lord has been resigned. Director SLESENGER, David Serge has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Linda
Appointed Date: 28 January 2013
Director
ASHBY, Robin Arthur John
Appointed Date: 25 May 2016
78 years old
Director
FORBES, Nicholas Iain
Appointed Date: 25 May 2007
52 years old
Director
MCCARTY, Joyce, Councillor
Appointed Date: 25 May 2011
72 years old

Resigned Directors

Secretary
POLL, Ian
Resigned: 31 December 2012
Appointed Date: 12 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
ARNOLD, Peter John
Resigned: 31 May 2006
Appointed Date: 12 July 2005
81 years old
Director
COOKSON, Michael
Resigned: 21 May 2008
Appointed Date: 31 May 2006
81 years old
Director
FAULKNER, David Alan
Resigned: 25 May 2011
Appointed Date: 01 September 2010
77 years old
Director
O'SHEA, John
Resigned: 25 May 2007
Appointed Date: 12 July 2005
78 years old
Director
SHEPHERD, William James
Resigned: 25 May 2016
Appointed Date: 26 May 2011
56 years old
Director
SHEPHERD, William James
Resigned: 27 May 2009
Appointed Date: 21 May 2008
56 years old
Director
SHIPLEY, John Warren, Lord
Resigned: 01 September 2010
Appointed Date: 12 July 2005
79 years old
Director
SLESENGER, David Serge
Resigned: 25 May 2011
Appointed Date: 27 May 2009
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Newcastle City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELDON SQUARE COMPANY LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Jul 2016
Registered office address changed from Democratic Services Division Newcastle City Council Civic Centre Newcastle upon Tyne Tyne and Wear NE99 2BN to Civic Centre Democratic Services Division Newcastle City Council Newcastle upon Tyne NE1 8QH on 26 July 2016
09 Jun 2016
Appointment of Councillor Robin Arthur John Ashby as a director on 25 May 2016
08 Jun 2016
Termination of appointment of William James Shepherd as a director on 25 May 2016
...
... and 44 more events
26 Jul 2005
New director appointed
26 Jul 2005
New director appointed
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
12 Jul 2005
Incorporation

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