NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED
CROSSCO (705) LIMITED

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

Company number 04549891
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 56 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED are www.northernrecruitmentgroupltiptrusteecompany.co.uk, and www.northern-recruitment-group-ltip-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Northern Recruitment Group Ltip Trustee Company Limited is a Private Limited Company. The company registration number is 04549891. Northern Recruitment Group Ltip Trustee Company Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Northern Recruitment Group Ltip Trustee Company Limited is 56 Grey Street Newcastle Upon Tyne Ne1 6ah. . MORAN, Wayham Hutcheson is a Secretary of the company. LIDDLE, Marie-Therese is a Director of the company. MORAN, Catherine Lorna is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


northern recruitment group ltip trustee company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORAN, Wayham Hutcheson
Appointed Date: 15 November 2002
Director
LIDDLE, Marie-Therese
Appointed Date: 23 October 2003
60 years old
Director
MORAN, Catherine Lorna
Appointed Date: 01 September 2003
75 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 15 November 2002
Appointed Date: 01 October 2002
Director
DAVIDSON, Richard Colin Neil
Resigned: 20 October 2004
Appointed Date: 15 November 2002
74 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 20 October 2004
Appointed Date: 15 November 2002
81 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 15 November 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Northern Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
10 Feb 2015
Accounts for a dormant company made up to 30 June 2014
10 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 37 more events
27 Nov 2002
Director resigned
25 Oct 2002
Memorandum and Articles of Association
25 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002
Company name changed crossco (705) LIMITED\certificate issued on 09/10/02
01 Oct 2002
Incorporation

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