NORTH EAST FINANCE (SUBCO) LIMITED
NEWCASTLE UPON TYNE SANDCO 1134 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 07039229
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address FIRST FLOOR, 33 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of NORTH EAST FINANCE (SUBCO) LIMITED are www.northeastfinancesubco.co.uk, and www.north-east-finance-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. North East Finance Subco Limited is a Private Limited Company. The company registration number is 07039229. North East Finance Subco Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of North East Finance Subco Limited is First Floor 33 Grey Street Newcastle Upon Tyne Ne1 6ee. . HOBBS, Jason Lee is a Director of the company. MITCHELL, Andrew Darby is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HOBBS, Jason Lee
Appointed Date: 14 December 2009
56 years old
Director
MITCHELL, Andrew Darby
Appointed Date: 14 December 2009
67 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2009
Appointed Date: 13 October 2009
Director
HEWITT, Colin Thompson
Resigned: 14 December 2009
Appointed Date: 13 October 2009
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 14 December 2009
Appointed Date: 13 October 2009

Persons With Significant Control

North East Finance (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST FINANCE (SUBCO) LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
20 Aug 2015
Full accounts made up to 31 March 2015
26 Feb 2015
Registered office address changed from 1 St James' Gate Newcastle upon Tyne NE1 4AD to First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE on 26 February 2015
...
... and 21 more events
14 Dec 2009
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
14 Dec 2009
Termination of appointment of Colin Hewitt as a director
14 Dec 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
25 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation

NORTH EAST FINANCE (SUBCO) LIMITED Charges

24 March 2011
Charge over bank account
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: European Investment Bank
Description: By way of first fixed charge all its rights and interest in…
31 March 2010
Assignment agreement
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts being each of the…
31 March 2010
Charge over bank account
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: Rights and interest in the account being poc returns…

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