SHAREDIRECT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2JQ

Company number 04510208
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address LUGANO BUILDING, 57 MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SHAREDIRECT LIMITED are www.sharedirect.co.uk, and www.sharedirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sharedirect Limited is a Private Limited Company. The company registration number is 04510208. Sharedirect Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Sharedirect Limited is Lugano Building 57 Melbourne Street Newcastle Upon Tyne Ne1 2jq. . GOLD, Howard Barry is a Secretary of the company. GOLD, Howard Barry is a Director of the company. HUGHES, Paul is a Director of the company. RABINOWITZ, Ben Zion is a Director of the company. RABINOWITZ, Joseph is a Director of the company. Secretary ATKINSON, Keith Andrew has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director MOAT, Barry Christopher has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. Director RANKIN, Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLD, Howard Barry
Appointed Date: 08 May 2006
Director
GOLD, Howard Barry
Appointed Date: 08 May 2006
82 years old
Director
HUGHES, Paul
Appointed Date: 08 May 2006
60 years old
Director
RABINOWITZ, Ben Zion
Appointed Date: 08 May 2006
90 years old
Director
RABINOWITZ, Joseph
Appointed Date: 08 May 2006
60 years old

Resigned Directors

Secretary
ATKINSON, Keith Andrew
Resigned: 08 May 2006
Appointed Date: 11 March 2004
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 11 March 2004
Appointed Date: 13 August 2002
Director
MOAT, Barry Christopher
Resigned: 26 August 2014
Appointed Date: 08 May 2006
59 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 11 March 2004
Appointed Date: 13 August 2002
Director
RANKIN, Allan
Resigned: 08 May 2006
Appointed Date: 11 March 2004
65 years old

Persons With Significant Control

Mr Allan Rankin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHAREDIRECT LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
13 Jan 2016
Satisfaction of charge 1 in full
13 Jan 2016
Satisfaction of charge 2 in full
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
22 Mar 2004
Accounting reference date extended from 31/08/03 to 31/01/04
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
17 Nov 2003
Return made up to 13/08/03; full list of members
13 Aug 2002
Incorporation

SHAREDIRECT LIMITED Charges

28 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 13 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 13 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whiskey bends hotel queens hotel parade & 73 percy street…

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