THE NORTH EAST FRAUD FORUM LIMITED
NEWCASTLE UPON TYNE

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Company number 05755328
Status Active
Incorporation Date 24 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TAIT WALKER LLP, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 no member list. The most likely internet sites of THE NORTH EAST FRAUD FORUM LIMITED are www.thenortheastfraudforum.co.uk, and www.the-north-east-fraud-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The North East Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05755328. The North East Fraud Forum Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of The North East Fraud Forum Limited is Tait Walker Llp Bulman House Regent Centre Newcastle Upon Tyne Ne3 3ls. . HESLOP, John is a Secretary of the company. ARTHUR, David Robson is a Director of the company. BATEY, Alan is a Director of the company. BROWN, Alan is a Director of the company. CAMPBELL, Robert John is a Director of the company. DOIG, Robert Alan, Professor is a Director of the company. FERGUSON, Leigh is a Director of the company. GIBSON, Colin is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director HEATH, Mark Gregory has been resigned. Director NESBITT, Frank has been resigned. Director SMITH, Peter Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HESLOP, John
Appointed Date: 04 May 2006

Director
ARTHUR, David Robson
Appointed Date: 24 March 2006
71 years old

Director
BATEY, Alan
Appointed Date: 01 August 2006
64 years old

Director
BROWN, Alan
Appointed Date: 01 August 2006
78 years old

Director
CAMPBELL, Robert John
Appointed Date: 01 August 2006
70 years old

Director
DOIG, Robert Alan, Professor
Appointed Date: 01 August 2006
78 years old

Director
FERGUSON, Leigh
Appointed Date: 23 October 2014
50 years old

Director
GIBSON, Colin
Appointed Date: 23 October 2014
67 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 22 August 2006
Appointed Date: 24 March 2006

Director
HEATH, Mark Gregory
Resigned: 23 October 2014
Appointed Date: 01 August 2006
53 years old

Director
NESBITT, Frank
Resigned: 03 October 2014
Appointed Date: 14 August 2006
74 years old

Director
SMITH, Peter Maurice
Resigned: 27 February 2009
Appointed Date: 24 March 2006
57 years old

THE NORTH EAST FRAUD FORUM LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 no member list
23 Mar 2016
Director's details changed for Mrs Lee Ferguson on 23 March 2016
23 Mar 2016
Director's details changed for Mr Alan Batey on 23 March 2016
...
... and 43 more events
04 Sep 2006
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
New secretary appointed
22 Aug 2006
New director appointed
24 Mar 2006
Incorporation