NORTHSTAR VENTURES LIMITED
NEWCASTLE UPON TYNE NORTHSTAR EQUITY INVESTORS LIMITED

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Company number 05104995
Status Active
Incorporation Date 19 April 2004
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 seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Antony David Ross as a director on 31 August 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 60,000 . The most likely internet sites of NORTHSTAR VENTURES LIMITED are www.northstarventures.co.uk, and www.northstar-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Northstar Ventures Limited is a Private Limited Company. The company registration number is 05104995. Northstar Ventures Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Northstar Ventures 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. HICKEY, David Martin James is a Director of the company. O'ROURKE, Emma Ruth is a Director of the company. RICHARDS, Ian is a Director of the company. WHITE, Gerald is a Director of the company. Secretary DAVISON, Andrew John has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALLS, Alastair Gordon has been resigned. Director BERNARD, Marion Anne has been resigned. Director GOLD, Jonathan Paul has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director HOBBS, Jason Lee has been resigned. Director I'ANSON, Stephen Mark has been resigned. Director LEVETT, Timothy Roland has been resigned. Director MAWSON, Alan, Dr has been resigned. Director ROSS, Antony David has been resigned. Director ROSS, Antony David has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director THOMPSON, Christopher Scott has been resigned. Director WHITE, Gerald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 01 June 2009
Director
GREIG, Alasdair Douglas Michael
Appointed Date: 24 March 2010
58 years old
Director
HICKEY, David Martin James
Appointed Date: 30 April 2015
70 years old
Director
O'ROURKE, Emma Ruth
Appointed Date: 01 April 2012
59 years old
Director
RICHARDS, Ian
Appointed Date: 24 March 2010
60 years old
Director
WHITE, Gerald
Appointed Date: 24 March 2010
79 years old

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 01 June 2009
Appointed Date: 16 September 2004
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 19 April 2004
Director
BALLS, Alastair Gordon
Resigned: 13 May 2008
Appointed Date: 06 July 2007
81 years old
Director
BERNARD, Marion Anne
Resigned: 30 September 2011
Appointed Date: 23 September 2005
54 years old
Director
GOLD, Jonathan Paul
Resigned: 09 September 2005
Appointed Date: 19 April 2004
64 years old
Director
HENFREY, Anthony William, Dr
Resigned: 20 August 2015
Appointed Date: 01 April 2012
80 years old
Director
HOBBS, Jason Lee
Resigned: 05 May 2009
Appointed Date: 09 July 2008
56 years old
Director
I'ANSON, Stephen Mark
Resigned: 17 September 2009
Appointed Date: 13 May 2008
70 years old
Director
LEVETT, Timothy Roland
Resigned: 20 August 2015
Appointed Date: 30 July 2004
76 years old
Director
MAWSON, Alan, Dr
Resigned: 13 May 2008
Appointed Date: 30 July 2004
83 years old
Director
ROSS, Antony David
Resigned: 31 August 2016
Appointed Date: 12 March 2008
65 years old
Director
ROSS, Antony David
Resigned: 18 January 2008
Appointed Date: 30 July 2004
65 years old
Director
STONEHOUSE, David Coulson
Resigned: 17 September 2009
Appointed Date: 13 May 2008
70 years old
Director
THOMPSON, Christopher Scott
Resigned: 05 May 2009
Appointed Date: 19 April 2004
69 years old
Director
WHITE, Gerald
Resigned: 31 December 2008
Appointed Date: 12 July 2005
79 years old

NORTHSTAR VENTURES LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Antony David Ross as a director on 31 August 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60,000
20 Aug 2015
Termination of appointment of Anthony William Henfrey as a director on 20 August 2015
20 Aug 2015
Termination of appointment of Timothy Roland Levett as a director on 20 August 2015
...
... and 64 more events
28 Sep 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
28 Sep 2004
Registered office changed on 28/09/04 from: sandgate house 102 quayside newcastle newcastle upon tyne NE1 3DX
22 Sep 2004
New director appointed
08 Sep 2004
New director appointed
19 Apr 2004
Incorporation

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