NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED
NEWCASTLE UPON TYNE TIMEC 1260 LIMITED

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Company number 07155520
Status Active - Proposal to Strike off
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED are www.northeastcreativecarriedinterestpartner.co.uk, and www.north-east-creative-carried-interest-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. North East Creative Carried Interest Partner Limited is a Private Limited Company. The company registration number is 07155520. North East Creative Carried Interest Partner Limited has been working since 12 February 2010. The present status of the company is Active - Proposal to Strike off. The registered address of North East Creative Carried Interest Partner Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne Ne1 5je. . 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 O'ROURKE, Emma Ruth has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BERNARD, Marion Anne has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 22 March 2010
Director
GREIG, Alasdair Douglas Michael
Appointed Date: 24 March 2010
58 years old
Director
O'ROURKE, Emma Ruth
Appointed Date: 02 March 2012
59 years old
Director
RICHARDS, Ian
Appointed Date: 24 March 2010
60 years old

Resigned Directors

Secretary
O'ROURKE, Emma Ruth
Resigned: 04 March 2010
Appointed Date: 04 March 2010
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 March 2010
Appointed Date: 12 February 2010
Director
BERNARD, Marion Anne
Resigned: 30 September 2011
Appointed Date: 04 March 2010
54 years old
Director
DAVISON, Andrew John
Resigned: 04 March 2010
Appointed Date: 12 February 2010
64 years old

Persons With Significant Control

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

NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 23 more events
22 Mar 2010
Appointment of Emma Ruth 0'Rourke as a secretary
15 Mar 2010
Termination of appointment of Andrew Davison as a director
05 Mar 2010
Company name changed timec 1260 LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
05 Mar 2010
Change of name notice
12 Feb 2010
Incorporation

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