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NORTH EAST FINANCE (SUBCO) LIMITED - Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom
Company Information
- Company registration number
- 07039229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, Baltimore House
- Abbots Hill
- Gateshead
- NE8 3DF
- England Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England UK
Management
- Managing Directors
- BLAIR, William Taninhill
- CHAPMAN, David Robert Macgowan, Sir
- LIGHTLEY, Stephen John
- MITCHELL, Andrew Darby
- SINCLAIR, Helen Rachelle
- Company secretaries
- ARKLESS, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-13
- Age Of Company 2009-10-13 14 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- North East Finance (Holdco) Limited
- North East Finance (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDCO 1134 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
✓
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NORTH EAST FINANCE (SUBCO) LIMITED Company Description
- NORTH EAST FINANCE (SUBCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07039229. Its current trading status is "live". It was registered 2009-10-13. It was previously called SANDCO 1134 LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-13.It can be contacted at Third Floor, Baltimore House .
Get NORTH EAST FINANCE (SUBCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North East Finance (Subco) Limited - Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom
- 2009-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07039229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07039229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07039229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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legacy (2011-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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legacy (2010-04-14) - MG01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-14) - TM01
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termination-secretary-company-with-name (2009-12-14) - TM02
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-of-name-notice (2009-12-15) - CONNOT
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resolution (2009-10-25) - RESOLUTIONS
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statement-of-companys-objects (2009-12-21) - CC04
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resolution (2009-12-21) - RESOLUTIONS
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memorandum-articles (2009-12-23) - MEM/ARTS
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incorporation-company (2009-10-13) - NEWINC
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certificate-change-of-name-company (2009-12-15) - CERTNM
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change-account-reference-date-company-current-extended (2009-12-14) - AA01
