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NORTH EAST ACCESS TO FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East Access To Finance Limited. The company was founded 15 years ago and was given the registration number 07000338. The firm's registered office is in GATESHEAD. You can find them at 3rd Floor Baltimore House, Abbotts Hill, Gateshead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTH EAST ACCESS TO FINANCE LIMITED
Company Number:07000338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Baltimore House, Abbotts Hill, Gateshead, NE8 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Secretary01 May 2012Active
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Director27 November 2019Active
3rd Floor Baltimore House, Abbott's Hill, Gateshead, United Kingdom, NE8 3DF

Director01 December 2016Active
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Director01 April 2022Active
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Director01 June 2017Active
Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES

Corporate Secretary25 August 2009Active
St Anns Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary13 November 2009Active
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Director13 November 2009Active
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Director13 November 2009Active
Flat 42 Moor Court, Westfield Gosforth, Newcastle Upon Tyne, NE3 4YD

Director25 August 2009Active
3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

Director02 November 2015Active
Floor 10, Baltic Place West, South Shore Road, Gateshead, United Kingdom, NE8 3AE

Director13 November 2009Active
Floor 10, Baltic Place West, South Shore Road, Gateshead, United Kingdom, NE8 3AE

Director13 November 2009Active

People with Significant Control

Mr Mark Richard Hambly
Notified on:15 September 2023
Status:Active
Date of birth:June 1964
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Charles Peter Judge
Notified on:01 December 2021
Status:Active
Date of birth:November 1971
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Right to appoint and remove directors
Mr William Taninhill Blair
Notified on:06 December 2019
Status:Active
Date of birth:April 1955
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Significant influence or control
Ms Kathryn Lucy Hay Winskell
Notified on:01 December 2018
Status:Active
Date of birth:December 1963
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Hilary Patricia Florek
Notified on:01 July 2018
Status:Active
Date of birth:February 1960
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Right to appoint and remove directors
Mr Alan John Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Significant influence or control
Ms Susan Margaret Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Significant influence or control
Mr Mark George Orlando Bridgeman
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Significant influence or control
Mr Graham Simon Thrower
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:3rd Floor, Baltimore House, Gateshead, NE8 3DF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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