NEWCASTLE FUTURES LIMITED
Company is dissolved
General Information
NAME
NEWCASTLE FUTURES LIMITED
COMPANY NUMBER
06058448
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2007
(17 years and 11 months old)
WEBSITE
www.newcastlefutures.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 8AP
Telephone: 01912302970
TPS: No
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
NE1 8AP
Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Telephone: 2302970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Marjorie Olivia Grant (903086156) Appointed |
| 27/11/2024 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCASTLE FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Marjorie Olivia Grant (903086156) Appointed |
| 27/11/2024 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Rhiannon Bearne (930308699) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | Jonathan Stewart Walker (916506631) has left the board |
| 09/06/2022 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 02/06/2022 | New Board Member Alexander Geoffrey Hay (929643667) Appointed |
| 02/06/2022 | Joyce McCarty (905732087) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Heather Lee (925216134) Appointed |
| 19/02/2019 | Martin James Gollan (906847931) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 29/04/2016 | New Company Secretary Hazel Jane Lapidaki (920758017) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 11/11/2015 | Michael Johnson (911656764) has left the board |
| 09/11/2015 | New Board Member Barbara Anne King (920243731) Appointed |
| 30/06/2015 | New Board Member Gerald William Bell (908279231) Appointed |
| 06/04/2015 | Carole Jane Kitching (918505215) has left the board |
| 24/01/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Carole Jane Kitching (918505215) Appointed |
| 10/11/2014 | New Accounts filed |
| 07/07/2014 | Robin Ghurbhurun (916497928) has left the board |
| 28/04/2014 | Roger Mould (907510197) has left the board |
| 18/04/2014 | New Board Member Martin James Gollan (906847931) Appointed |
| 07/02/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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