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 fifteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at St Ann's Wharf. Postal code: NE1 3DX.

The firm has 3 directors, namely Wilhelm M., Henry M. and Melchior M.. Of them, Henry M., Melchior M. have been with the company the longest, being appointed on 11 February 2011 and Wilhelm M. has been with the company for the least time - from 29 August 2018. 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 St Ann's Wharf
Office Address2 112 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DX
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 15 years old
Account next due date Thu, 31st Mar 2022 (194 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 3rd May 2022 (2022-05-03)
Last confirmation statement dated Mon, 19th Apr 2021

Company staff

Wilhelm M.

Position: Director

Appointed: 29 August 2018

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 02 May 2014

Henry M.

Position: Director

Appointed: 11 February 2011

Melchior M.

Position: Director

Appointed: 11 February 2011

Hussein M.

Position: Director

Appointed: 28 August 2015

Resigned: 29 August 2018

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

Patrick K.

Position: Director

Appointed: 02 May 2006

Resigned: 11 February 2011

Bruno N.

Position: Director

Appointed: 02 May 2006

Resigned: 11 February 2011

Con A.

Position: Director

Appointed: 19 April 2006

Resigned: 08 June 2006

Mark W.

Position: Director

Appointed: 19 April 2006

Resigned: 08 June 2006

Eloise S.

Position: Director

Appointed: 19 April 2006

Resigned: 08 June 2006

Eloise S.

Position: Secretary

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 4 names. As we researched, there is Melchior M. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Henry M. This PSC and has 25-50% voting rights. The third one is Wilhelm 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.

Melchior M.

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

Henry M.

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

Wilhelm M.

Notified on 29 August 2018
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 2019/06/30
filed on: 8th, July 2020
Free Download (21 pages)

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