Founded in 1978, Intu Eldon Square Merchants Association, classified under reg no. 01358195 is an active company. Currently registered at Intu Eldon Square Shopping Centre Eldon Court NE1 7JB, Newcastle Upon Tyne the company has been in the business for 46 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 29th Jul 2013 Intu Eldon Square Merchants Association Limited is no longer carrying the name Eldon Square Merchants' Association.
At present there are 10 directors in the the firm, namely Faye T., Peter D. and Daniel E. and others. In addition one secretary - Clare C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Intu Eldon Square Shopping Centre Eldon Court |
| Office Address2 | Percy Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 7JB |
| Country of origin | United Kingdom |
| Registration Number | 01358195 |
| Date of Incorporation | Thu, 16th Mar 1978 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 14 March 2024
Position: Secretary
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 19 January 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Cormac H. This PSC. Another entity in the persons with significant control register is Timothy S. This PSC and has 25-50% voting rights. Moving on, there is Andrew B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Cormac H.
| Notified on | 23 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Timothy S.
| Notified on | 25 March 2022 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights |
Andrew B.
| Notified on | 16 June 2020 |
| Ceased on | 19 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Gavin P.
| Notified on | 12 October 2019 |
| Ceased on | 16 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Phillip S.
| Notified on | 1 June 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
significiant influence or control |
| Eldon Square Merchants' Association | July 29, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 241 788 | 393 081 | 381 915 | 346 581 |
| Other | ||||
| Creditors | 225 063 | 292 577 | 149 372 | 17 470 |
| Net Current Assets Liabilities | 16 725 | 100 504 | 232 543 | 329 111 |
| Total Assets Less Current Liabilities | 16 725 | 100 504 | 232 543 | 329 111 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023 |
accounts | Free Download (7 pages) |
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