NORTH EAST ACCESS TO FINANCE LIMITED
3RD FLOOR BALTIMORE HOUSE, ABBOTTS HILL, GATESHEAD NE8 3DF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07000338
- Last Updated: 01 Mar 2024
Company Profile
NORTH EAST ACCESS TO FINANCE LIMITED was incorporated on Tuesday, August 25, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in GATESHEAD. NORTH EAST ACCESS TO FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years 2 months and 19 days.
| Name | NORTH EAST ACCESS TO FINANCE LIMITED |
|---|---|
| Company number | 07000338 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BALTIMORE HOUSE ABBOTTS HILL GATESHEAD NE8 3DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Richard Hambly Nationality: British |
Dates: Friday, September 15, 2023 - present
voting rights 25 to 50 percent
|
| Mr Charles Peter Judge Nationality: British |
Dates: Wednesday, December 1, 2021 - present
right to appoint and remove directors
|
| Mr William Taninhill Blair Nationality: British |
Dates: Friday, December 6, 2019 - present
significant influence or control
|
| Ms Kathryn Lucy Hay Winskell Nationality: British |
Dates: Saturday, December 1, 2018 - present
voting rights 25 to 50 percent
|
| Mrs Hilary Patricia Florek Nationality: British |
Dates: Sunday, July 1, 2018 - Saturday, December 1, 2018
right to appoint and remove directors
|
| Mr Alan John Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
significant influence or control
|
| Ms Susan Margaret Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
significant influence or control
|
| Mr Mark George Orlando Bridgeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mr Graham Simon Thrower Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against NORTH EAST ACCESS TO FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH EAST ACCESS TO FINANCE LIMITED | 25 Aug 2009 |