NEGF GENERAL PARTNER LIMITED
NEWCASTLE UPON TYNE CROSSCO (1182) LIMITED

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Company number 07107465
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 11 WATERLOO SQUARE, CITY QUADRANT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4DP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of NEGF GENERAL PARTNER LIMITED are www.negfgeneralpartner.co.uk, and www.negf-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Negf General Partner Limited is a Private Limited Company. The company registration number is 07107465. Negf General Partner Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Negf General Partner Limited is 11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne and Wear Ne1 4dp. . CHAMBERS, Dawn Isa is a Secretary of the company. GALE, Yvonne, Dr is a Director of the company. HENSBY, Barrie Stuart is a Director of the company. Secretary CHARLTON, Keith Smith has been resigned. Secretary GALE, Yvonne has been resigned. Director CHARLTON, Keith Smith has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director WHITMELL, David Andrew has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CHAMBERS, Dawn Isa
Appointed Date: 04 September 2014
Director
GALE, Yvonne, Dr
Appointed Date: 01 January 2011
57 years old
Director
HENSBY, Barrie Stuart
Appointed Date: 15 January 2010
73 years old

Resigned Directors

Secretary
CHARLTON, Keith Smith
Resigned: 31 October 2012
Appointed Date: 15 January 2010
Secretary
GALE, Yvonne
Resigned: 04 September 2014
Appointed Date: 01 November 2012
Director
CHARLTON, Keith Smith
Resigned: 31 October 2012
Appointed Date: 15 January 2010
67 years old
Director
NICOLSON, Sean Torquil
Resigned: 15 January 2010
Appointed Date: 17 December 2009
60 years old
Director
WHITMELL, David Andrew
Resigned: 31 December 2010
Appointed Date: 15 January 2010
61 years old

Persons With Significant Control

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

NEGF GENERAL PARTNER LIMITED Events

24 Feb 2017
Auditor's resignation
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
16 Sep 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
25 Jan 2010
Appointment of David Andrew Whitmell as a director
25 Jan 2010
Appointment of Mr Barrie Stuart Hensby as a director
18 Jan 2010
Company name changed crossco (1182) LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
18 Jan 2010
Change of name notice
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEGF GENERAL PARTNER LIMITED Charges

31 March 2010
Assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account see image for…

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