Newcastle Helix
Newcastle Upon Tyne
NE4 5BZ
Director Name | Mrs Janice Gillespie |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | North Of Tyne Combined Authority Quadrant, Silverl Cobalt Business Park Newcastle Upon Tyne NE27 0BY |
Director Name | Mr John Richard Softly |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Local Authority Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Civic Centre Barras Bridge Newcastle Upon Tyne NE1 8QH |
Secretary Name | Mr John Richard Softly |
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Status | Current |
Appointed | 06 August 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | Civic Centre Barras Bridge Newcastle Upon Tyne NE1 8QH |
Director Name | Dr Henry Peter William Kippin |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | North Of Tyne Combined Authority, Quadrant West 2 Cobalt Business Park Newcastle Upon Tyne NE27 0QQ |
Director Name | Mr Charles Peter Judge |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Monitoring Officer |
Country of Residence | England |
Correspondence Address | North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Mr Patrick Martin Melia |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Chief Executive At North Tyneside Council |
Country of Residence | United Kingdom |
Correspondence Address | North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Mr Paul Vernon Woods |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Secretary Name | Mr Charles Peter Judge |
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Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Mr Paul Frank Hanson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2020(2 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 08 June 2021) |
Role | Head Of Paid Service |
Country of Residence | England |
Correspondence Address | 3rd Floor Quadrant West 2 Quicksilver Way Cobalt Business Park Newcastle Upon Tyne NE27 0QQ |
Registered Address | North Of Tyne Combined Authority, Floor 1 The Lumen, St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 April 2023 (12 months ago) |
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Next Return Due | 6 May 2024 (2 weeks, 3 days from now) |
13 August 2020 | Registered office address changed from North East Combined Authority Second Floor 1 st. James Gate Newcastle upon Tyne NE1 4AD England to North of Tyne Combined Authority, Second Floor 1 st. James Gate Newcastle upon Tyne NE1 4AD on 13 August 2020 (1 page) |
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11 August 2020 | Appointment of Mrs Janice Gillespie as a director on 6 August 2020 (2 pages) |
11 August 2020 | Termination of appointment of Paul Vernon Woods as a director on 1 April 2020 (1 page) |
11 August 2020 | Appointment of Mr John Richard Softly as a secretary on 6 August 2020 (2 pages) |
11 August 2020 | Appointment of Mr John Richard Softly as a director on 6 August 2020 (2 pages) |
11 August 2020 | Termination of appointment of Patrick Martin Melia as a director on 1 April 2020 (1 page) |
11 August 2020 | Appointment of Mr Paul Frank Hanson as a director on 6 August 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 May 2019 | Termination of appointment of Charles Peter Judge as a director on 1 April 2019 (1 page) |
3 May 2019 | Termination of appointment of Charles Peter Judge as a secretary on 1 April 2019 (1 page) |
3 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
24 January 2019 | Registered office address changed from North East Combined Authority Quadrant Cobalt Business Park North Tyneside NE27 0BY United Kingdom to North East Combined Authority Second Floor 1 st. James Gate Newcastle upon Tyne NE1 4AD on 24 January 2019 (1 page) |
4 June 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
23 April 2018 | Incorporation (31 pages) |