NEWCASTLE FUTURES LIMITED
NEWCASTLE UPON TYNE

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Company number 06058448
Status Active
Incorporation Date 19 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 CATHEDRAL SQUARE, CLOTH MARKET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEWCASTLE FUTURES LIMITED are www.newcastlefutures.co.uk, and www.newcastle-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Newcastle Futures Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06058448. Newcastle Futures Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Newcastle Futures Limited is 1 Cathedral Square Cloth Market Newcastle Upon Tyne England Ne1 1ee. . LAPIDAKI, Hazel Jane is a Secretary of the company. BELL, Gerald William is a Director of the company. FORREST, Howard, Doctor is a Director of the company. GOLLAN, Martin James is a Director of the company. GRANT, Marjorie Olivia is a Director of the company. HAMILTON, Robert is a Director of the company. KING, Barbara Anne is a Director of the company. WALKER, Jonathan is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ANDERSON, Rachel Samantha has been resigned. Director BOOTH, Colin has been resigned. Director CRAIG, Alexander Mcmaster has been resigned. Director CURRAN, Clare Louise has been resigned. Director DALLINSON, John has been resigned. Director FOSTER, Frederick has been resigned. Director GHURBHURUN, Robin has been resigned. Director HALL, Yvonne Anne has been resigned. Director JOHNSON, Michael has been resigned. Director KITCHING, Carole Jane has been resigned. Director MCMULLEN, Robert has been resigned. Director MILLER, Geoffrey Vincent, The Venerable has been resigned. Director MOULD, Roger has been resigned. Director ROWAN, Kevin has been resigned. Director RUTA, Danny, Dr has been resigned. Director STONE, Gregory Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAPIDAKI, Hazel Jane
Appointed Date: 30 March 2016
Director
BELL, Gerald William
Appointed Date: 19 June 2015
64 years old
Director
FORREST, Howard, Doctor
Appointed Date: 28 March 2007
77 years old
Director
GOLLAN, Martin James
Appointed Date: 25 March 2014
62 years old
Director
GRANT, Marjorie Olivia
Appointed Date: 17 January 2012
79 years old
Director
HAMILTON, Robert
Appointed Date: 23 March 2010
52 years old
Director
KING, Barbara Anne
Appointed Date: 19 June 2015
60 years old
Director
WALKER, Jonathan
Appointed Date: 22 July 2011
40 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 31 March 2010
Appointed Date: 19 January 2007
Director
ANDERSON, Rachel Samantha
Resigned: 05 July 2011
Appointed Date: 01 February 2008
51 years old
Director
BOOTH, Colin
Resigned: 30 September 2008
Appointed Date: 19 January 2007
66 years old
Director
CRAIG, Alexander Mcmaster
Resigned: 23 November 2010
Appointed Date: 01 March 2010
65 years old
Director
CURRAN, Clare Louise
Resigned: 22 October 2007
Appointed Date: 19 January 2007
64 years old
Director
DALLINSON, John
Resigned: 15 December 2009
Appointed Date: 01 October 2007
73 years old
Director
FOSTER, Frederick
Resigned: 17 January 2012
Appointed Date: 19 January 2007
71 years old
Director
GHURBHURUN, Robin
Resigned: 01 July 2014
Appointed Date: 22 July 2011
56 years old
Director
HALL, Yvonne Anne
Resigned: 01 February 2007
Appointed Date: 19 January 2007
69 years old
Director
JOHNSON, Michael
Resigned: 16 July 2015
Appointed Date: 22 July 2011
44 years old
Director
KITCHING, Carole Jane
Resigned: 09 March 2015
Appointed Date: 08 September 2014
63 years old
Director
MCMULLEN, Robert
Resigned: 22 October 2007
Appointed Date: 19 January 2007
71 years old
Director
MILLER, Geoffrey Vincent, The Venerable
Resigned: 01 July 2008
Appointed Date: 19 January 2007
69 years old
Director
MOULD, Roger
Resigned: 25 March 2014
Appointed Date: 19 January 2007
79 years old
Director
ROWAN, Kevin
Resigned: 01 July 2008
Appointed Date: 28 March 2007
60 years old
Director
RUTA, Danny, Dr
Resigned: 29 September 2009
Appointed Date: 25 April 2007
63 years old
Director
STONE, Gregory Martin
Resigned: 03 June 2011
Appointed Date: 19 January 2007
51 years old

Persons With Significant Control

The Council Of The City Of Newcastle Upon Tyne
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE FUTURES LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Appointment of Ms Hazel Jane Lapidaki as a secretary on 30 March 2016
27 Apr 2016
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE on 27 April 2016
...
... and 62 more events
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
08 May 2007
Accounting reference date extended from 31/01/08 to 31/03/08
21 Feb 2007
Director resigned
19 Jan 2007
Incorporation

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