EMERALD TRUST LIMITED(THE)
TYNE AND WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1YQ
Company number 00886919
Status Active
Incorporation Date 2 September 1966
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11 . The most likely internet sites of EMERALD TRUST LIMITED(THE) are www.emeraldtrust.co.uk, and www.emerald-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Trust Limited The is a Private Limited Company. The company registration number is 00886919. Emerald Trust Limited The has been working since 02 September 1966. The present status of the company is Active. The registered address of Emerald Trust Limited The is 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne99 1yq. . WB COMPANY SECRETARIES LIMITED is a Secretary of the company. GRAHAM, Christopher is a Director of the company. PALMER, Richard John is a Director of the company. REID, Duncan Bryson is a Director of the company. WB COMPANY DIRECTORS LIMITED is a Director of the company. Secretary BEST, Allan John has been resigned. Director FOSTER, David Carrick has been resigned. Director HALL, Gillian Mary has been resigned. Director HALL, Gillian Mary has been resigned. Director KNIGHTING, Garforth Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WB COMPANY SECRETARIES LIMITED
Appointed Date: 15 April 1996
Director
GRAHAM, Christopher
Appointed Date: 13 May 2014
59 years old
Director
PALMER, Richard John
Appointed Date: 13 May 2014
58 years old
Director
REID, Duncan Bryson
Appointed Date: 13 May 2014
54 years old
Director
WB COMPANY DIRECTORS LIMITED
Appointed Date: 05 June 1999

Resigned Directors

Secretary
BEST, Allan John
Resigned: 15 April 1996
Director
FOSTER, David Carrick
Resigned: 31 July 1998
89 years old
Director
HALL, Gillian Mary
Resigned: 13 May 2014
Appointed Date: 01 October 2010
65 years old
Director
HALL, Gillian Mary
Resigned: 31 July 1998
65 years old
Director
KNIGHTING, Garforth Alan
Resigned: 31 July 1998
89 years old

Persons With Significant Control

Watson Burton Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERALD TRUST LIMITED(THE) Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 11
...
... and 72 more events
27 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1988
Return made up to 31/12/87; no change of members
24 Jan 1987
Full accounts made up to 31 December 1986
24 Jan 1987
Return made up to 31/12/86; full list of members
14 May 1986
Full accounts made up to 31 December 1985

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