NFPA HOLDINGS LIMITED
NEWCASTLE UPON TYNE PRECIS (1915) LIMITED

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Company number 04017909
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 4TH FLOOR HIGHAM HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mrs Louise Wright as a director on 1 September 2016; Termination of appointment of Christian Mark James Pegrum as a director on 31 August 2016. The most likely internet sites of NFPA HOLDINGS LIMITED are www.nfpaholdings.co.uk, and www.nfpa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Nfpa Holdings Limited is a Private Limited Company. The company registration number is 04017909. Nfpa Holdings Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Nfpa Holdings Limited is 4th Floor Higham House New Bridge Street West Newcastle Upon Tyne Ne1 8an. . CROWTHER, Russell is a Secretary of the company. COCKIN, John Joseph is a Director of the company. DALLIMORE, John is a Director of the company. FERNIE, David Arthur is a Director of the company. HARRIS, Christopher Patrick is a Director of the company. LA CASTA, Leyre is a Director of the company. O'MEARA, James Michael is a Director of the company. SLATER, John Christopher is a Director of the company. WARD, Hazel Dawn is a Director of the company. WRIGHT, Louise is a Director of the company. Secretary TURNER, David Reginald has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLARD, Terence Walter has been resigned. Director BENNETT, Paul Anthony has been resigned. Director BEYNON, James has been resigned. Director BLOKHUIZEN, Rene has been resigned. Director BUCKENHAM, Guy has been resigned. Director CATHIE, David Martin has been resigned. Director CECIL, Richard Michael has been resigned. Director CHESTERMAN, Paul has been resigned. Director CONNOR, Phillip Eric has been resigned. Director COX, Sidney Robert Salvador has been resigned. Director CROOKES, David Ian has been resigned. Director DANIELS, Christopher John has been resigned. Director DEVLIN, Kevin has been resigned. Director DICICCO, Anthony Francis has been resigned. Director FRANKLIN, David Graham has been resigned. Director GALLOWAY, Brian has been resigned. Director HAIGH, Peter John has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director HOUGHTON, John has been resigned. Director KEETON, Zoe Elizabeth has been resigned. Director KLEIN, Mark has been resigned. Director LAWNS, Edward Derek has been resigned. Director MCADAM, Alan David has been resigned. Director MCWILLIAM, Ian James has been resigned. Director OVER, John Lindsay has been resigned. Director PEGRUM, Christian Mark James has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PHELPS, Andrew Kenneth has been resigned. Director RAE, Alexander Reid has been resigned. Director REED, William John, Doctor has been resigned. Director ROGERS, David Gerald has been resigned. Director RUSSELL, Philip Bramley has been resigned. Director SCAGELL, Jason has been resigned. Director SCALLY, Derek Anthony has been resigned. Director SESHAN, Roger has been resigned. Director SHERRINGTON, Christopher Marshall has been resigned. Director SMILLIE, Denise has been resigned. Director SMITH, Mark Nicholas Hopwood has been resigned. Director STRACHAN, Allison has been resigned. Director TUCKER, John Barry has been resigned. Director VICARY, Simon Charles has been resigned. Director WILSON, James Francis has been resigned. Director WILSON, Lynn Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROWTHER, Russell
Appointed Date: 31 August 2006
Director
COCKIN, John Joseph
Appointed Date: 30 April 2013
55 years old
Director
DALLIMORE, John
Appointed Date: 10 June 2013
50 years old
Director
FERNIE, David Arthur
Appointed Date: 19 February 2015
60 years old
Director
HARRIS, Christopher Patrick
Appointed Date: 01 May 2014
64 years old
Director
LA CASTA, Leyre
Appointed Date: 01 March 2012
56 years old
Director
O'MEARA, James Michael
Appointed Date: 29 November 2007
52 years old
Director
SLATER, John Christopher
Appointed Date: 14 September 2006
66 years old
Director
WARD, Hazel Dawn
Appointed Date: 31 December 2014
66 years old
Director
WRIGHT, Louise
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
TURNER, David Reginald
Resigned: 30 August 2006
Appointed Date: 30 October 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 October 2000
Appointed Date: 20 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Director
BALLARD, Terence Walter
Resigned: 31 December 2014
Appointed Date: 30 October 2000
70 years old
Director
BENNETT, Paul Anthony
Resigned: 01 April 2014
Appointed Date: 01 January 2009
57 years old
Director
BEYNON, James
Resigned: 31 December 2008
Appointed Date: 11 November 2004
54 years old
Director
BLOKHUIZEN, Rene
Resigned: 08 February 2010
Appointed Date: 16 May 2005
55 years old
Director
BUCKENHAM, Guy
Resigned: 31 December 2008
Appointed Date: 09 March 2007
68 years old
Director
CATHIE, David Martin
Resigned: 23 February 2012
Appointed Date: 06 January 2011
54 years old
Director
CECIL, Richard Michael
Resigned: 19 June 2003
Appointed Date: 30 October 2000
79 years old
Director
CHESTERMAN, Paul
Resigned: 29 October 2001
Appointed Date: 30 October 2000
69 years old
Director
CONNOR, Phillip Eric
Resigned: 01 October 2001
Appointed Date: 30 October 2000
77 years old
Director
COX, Sidney Robert Salvador
Resigned: 01 May 2013
Appointed Date: 01 January 2009
58 years old
Director
CROOKES, David Ian
Resigned: 23 May 2002
Appointed Date: 02 July 2001
72 years old
Director
DANIELS, Christopher John
Resigned: 08 March 2007
Appointed Date: 30 October 2000
78 years old
Director
DEVLIN, Kevin
Resigned: 24 February 2005
Appointed Date: 17 March 2004
61 years old
Director
DICICCO, Anthony Francis
Resigned: 11 November 2004
Appointed Date: 12 May 2003
64 years old
Director
FRANKLIN, David Graham
Resigned: 11 February 2013
Appointed Date: 30 October 2000
66 years old
Director
GALLOWAY, Brian
Resigned: 10 June 2013
Appointed Date: 01 March 2012
57 years old
Director
HAIGH, Peter John
Resigned: 28 April 2004
Appointed Date: 02 January 2002
61 years old
Director
HORLER, Nicholas Wenham
Resigned: 18 December 2001
Appointed Date: 30 October 2000
66 years old
Director
HOUGHTON, John
Resigned: 04 November 2002
Appointed Date: 31 October 2000
78 years old
Director
KEETON, Zoe Elizabeth
Resigned: 01 September 2006
Appointed Date: 23 May 2002
57 years old
Director
KLEIN, Mark
Resigned: 28 September 2005
Appointed Date: 01 March 2005
68 years old
Director
LAWNS, Edward Derek
Resigned: 19 February 2015
Appointed Date: 11 February 2013
45 years old
Director
MCADAM, Alan David
Resigned: 30 April 2014
Appointed Date: 01 November 2006
71 years old
Director
MCWILLIAM, Ian James
Resigned: 31 March 2007
Appointed Date: 30 October 2000
76 years old
Director
OVER, John Lindsay
Resigned: 21 May 2001
Appointed Date: 30 October 2000
73 years old
Director
PEGRUM, Christian Mark James
Resigned: 31 August 2016
Appointed Date: 08 March 2010
52 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2000
Appointed Date: 20 June 2000
Director
PHELPS, Andrew Kenneth
Resigned: 29 February 2004
Appointed Date: 30 October 2000
74 years old
Director
RAE, Alexander Reid
Resigned: 11 March 2004
Appointed Date: 20 July 2001
62 years old
Director
REED, William John, Doctor
Resigned: 01 October 2001
Appointed Date: 06 November 2000
62 years old
Director
ROGERS, David Gerald
Resigned: 31 December 2011
Appointed Date: 13 May 2008
71 years old
Director
RUSSELL, Philip Bramley
Resigned: 04 November 2002
Appointed Date: 30 October 2000
64 years old
Director
SCAGELL, Jason
Resigned: 01 October 2008
Appointed Date: 12 May 2004
58 years old
Director
SCALLY, Derek Anthony
Resigned: 31 December 2008
Appointed Date: 30 October 2000
61 years old
Director
SESHAN, Roger
Resigned: 02 June 2008
Appointed Date: 07 January 2008
55 years old
Director
SHERRINGTON, Christopher Marshall
Resigned: 16 May 2005
Appointed Date: 30 October 2000
67 years old
Director
SMILLIE, Denise
Resigned: 26 August 2011
Appointed Date: 02 June 2008
59 years old
Director
SMITH, Mark Nicholas Hopwood
Resigned: 21 May 2001
Appointed Date: 30 October 2000
51 years old
Director
STRACHAN, Allison
Resigned: 31 January 2005
Appointed Date: 23 July 2001
54 years old
Director
TUCKER, John Barry
Resigned: 07 April 2003
Appointed Date: 30 October 2000
81 years old
Director
VICARY, Simon Charles
Resigned: 29 October 2001
Appointed Date: 30 October 2000
56 years old
Director
WILSON, James Francis
Resigned: 07 January 2008
Appointed Date: 17 October 2005
59 years old
Director
WILSON, Lynn Elizabeth
Resigned: 06 January 2011
Appointed Date: 01 March 2005
51 years old

NFPA HOLDINGS LIMITED Events

17 Nov 2016
Group of companies' accounts made up to 31 March 2016
07 Sep 2016
Appointment of Mrs Louise Wright as a director on 1 September 2016
06 Sep 2016
Termination of appointment of Christian Mark James Pegrum as a director on 31 August 2016
08 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 600
02 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 163 more events
07 Nov 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Oct 2000
Company name changed precis (1915) LIMITED\certificate issued on 30/10/00
07 Aug 2000
Secretary resigned
20 Jun 2000
Incorporation

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