NE CREATIVE GP LIMITED
NEWCASTLE UPON TYNE TIMEC 1355 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5JE

Company number 07955337
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, ENGLAND AND WALES, NE1 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of NE CREATIVE GP LIMITED are www.necreativegp.co.uk, and www.ne-creative-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ne Creative Gp Limited is a Private Limited Company. The company registration number is 07955337. Ne Creative Gp Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Ne Creative Gp Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne England and Wales Ne1 5je. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. O ROURKE, Emma Ruth is a Secretary of the company. GREIG, Alasdair Douglas Michael is a Director of the company. O ROURKE, Emma Ruth is a Director of the company. RICHARDS, Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ne creative gp Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
O ROURKE, Emma Ruth
Appointed Date: 06 June 2012
Director
GREIG, Alasdair Douglas Michael
Appointed Date: 06 June 2012
58 years old
Director
O ROURKE, Emma Ruth
Appointed Date: 06 June 2012
59 years old
Director
RICHARDS, Ian
Appointed Date: 06 June 2012
60 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 06 June 2012
Appointed Date: 20 February 2012
Director
DAVISON, Andrew John
Resigned: 06 June 2012
Appointed Date: 20 February 2012
64 years old

Persons With Significant Control

Northstar Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NE CREATIVE GP LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 11 more events
14 Jun 2012
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 14 June 2012
14 Jun 2012
Termination of appointment of Andrew Davison as a director
14 Jun 2012
Termination of appointment of Muckle Secretary Limited as a secretary
06 Jun 2012
Company name changed timec 1355 LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
20 Feb 2012
Incorporation

Similar Companies

NE CONSULTING SERVICES (SCOTLAND) LTD NE CONSULTING SERVICES LIMITED NE CREATIVE SERVICES LIMITED NE DESIGN AND PRINT SOLUTIONS LIMITED NE DESIGN LTD NE DEVELOPMENTS LIMITED NE DILUVIUM LIMITED