TRUE POTENTIAL TRUSTEE COMPANY LIMITED
NEWCASTLE UPON TYNE SANDCO 1254 LIMITED

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

Company number 08388342
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address NEWBURN HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, 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 twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of TRUE POTENTIAL TRUSTEE COMPANY LIMITED are www.truepotentialtrusteecompany.co.uk, and www.true-potential-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Trustee Company Limited is a Private Limited Company. The company registration number is 08388342. True Potential Trustee Company Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of True Potential Trustee Company Limited is Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne Wear Ne15 8nx. . HENDERSON, Mark is a Director of the company. JOHNSON, Neil Andrew is a Director of the company. SHEARING, Brian Charles is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HARRISON, David George has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
HENDERSON, Mark
Appointed Date: 22 March 2013
65 years old
Director
JOHNSON, Neil Andrew
Appointed Date: 22 March 2013
62 years old
Director
SHEARING, Brian Charles
Appointed Date: 12 September 2013
78 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2013
Appointed Date: 05 February 2013
Director
HARRISON, David George
Resigned: 12 September 2013
Appointed Date: 22 March 2013
75 years old
Director
HEWITT, Colin Thompson
Resigned: 22 March 2013
Appointed Date: 05 February 2013
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 22 March 2013
Appointed Date: 05 February 2013

Persons With Significant Control

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

TRUE POTENTIAL TRUSTEE COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 10 more events
22 Mar 2013
Appointment of Mr Neil Andrew Johnson as a director
22 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
22 Mar 2013
Company name changed sandco 1254 LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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