TRUE POTENTIAL ASSOCIATE PARTNERS LTD
NEWCASTLE UPON TYNE GRAHAM DACRE FINANCIAL SERVICES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8NX

Company number 05038309
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address NEWBURN HOUSE NEWBURN RIVERSIDE, GATEWAY WEST, NEWCASTLE UPON TYNE, NE15 8NX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of TRUE POTENTIAL ASSOCIATE PARTNERS LTD are www.truepotentialassociatepartners.co.uk, and www.true-potential-associate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Potential Associate Partners Ltd is a Private Limited Company. The company registration number is 05038309. True Potential Associate Partners Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of True Potential Associate Partners Ltd is Newburn House Newburn Riverside Gateway West Newcastle Upon Tyne Ne15 8nx. . SHARKETT, Ian David is a Director of the company. Secretary DACRE, Susan Jayne has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Director BOND, Paul Nicholas has been resigned. Director DACRE, Graham Matthew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
SHARKETT, Ian David
Appointed Date: 28 January 2014
63 years old

Resigned Directors

Secretary
DACRE, Susan Jayne
Resigned: 22 April 2014
Appointed Date: 09 February 2004
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 11 February 2004
Appointed Date: 09 February 2004
Director
BOND, Paul Nicholas
Resigned: 28 January 2015
Appointed Date: 23 January 2014
68 years old
Director
DACRE, Graham Matthew
Resigned: 22 April 2014
Appointed Date: 09 February 2004
61 years old

Persons With Significant Control

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

TRUE POTENTIAL ASSOCIATE PARTNERS LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Change of share class name or designation
22 Dec 2016
Particulars of variation of rights attached to shares
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
10 Feb 2006
Return made up to 09/02/06; full list of members
20 Jul 2005
Total exemption small company accounts made up to 28 February 2005
21 Feb 2005
Return made up to 09/02/05; full list of members
24 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

TRUE POTENTIAL ASSOCIATE PARTNERS LTD Charges

15 September 2014
Charge code 0503 8309 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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