BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Endowment Fund For Tacri NEWCASTLE UPON TYNE

The Endowment Fund For Tacri started in year 2006 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05785598. The The Endowment Fund For Tacri company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. Postal code: NE4 5DE.

The firm has 3 directors, namely Godlove S., Wilhelm M. and Melchior M.. Of them, Melchior M. has been with the company the longest, being appointed on 11 February 2011 and Godlove S. has been with the company for the least time - from 4 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eloise S. who worked with the the firm until 8 June 2006.

The Endowment Fund For Tacri Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2 Drayman's Way, Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05785598
Date of Incorporation Wed, 19th Apr 2006
Industry Non-trading company
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Godlove S.

Position: Director

Appointed: 04 January 2022

Wilhelm M.

Position: Director

Appointed: 29 August 2018

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 02 May 2014

Melchior M.

Position: Director

Appointed: 11 February 2011

Hussein M.

Position: Director

Appointed: 28 August 2015

Resigned: 29 August 2018

Henry M.

Position: Director

Appointed: 11 February 2011

Resigned: 14 June 2021

Fidelis M.

Position: Director

Appointed: 29 March 2010

Resigned: 26 August 2015

Timothy K.

Position: Director

Appointed: 09 March 2009

Resigned: 29 March 2010

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2006

Resigned: 30 January 2014

Jeremiah H.

Position: Director

Appointed: 19 May 2006

Resigned: 09 March 2009

Bruno N.

Position: Director

Appointed: 02 May 2006

Resigned: 11 February 2011

Patrick K.

Position: Director

Appointed: 02 May 2006

Resigned: 11 February 2011

Eloise S.

Position: Secretary

Appointed: 19 April 2006

Resigned: 08 June 2006

Mark W.

Position: Director

Appointed: 19 April 2006

Resigned: 08 June 2006

Con A.

Position: Director

Appointed: 19 April 2006

Resigned: 08 June 2006

Eloise S.

Position: Director

Appointed: 19 April 2006

Resigned: 08 June 2006

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we researched, there is Godlove S. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Wilhelm M. This PSC and has 25-50% voting rights. The third one is Melchior M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Godlove S.

Notified on 4 January 2022
Nature of control: 25-50% voting rights

Wilhelm M.

Notified on 29 August 2018
Nature of control: 25-50% voting rights

Melchior M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Henry M.

Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control: 25-50% voting rights

Hussein M.

Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023 		Free Download (24 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.