NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED

OLD WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR  SR5 3HZ
  • Active
  • Private Limited Company
  • Company No. 01903986
  • Last Updated: 01 Mar 2024

Company Profile

NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED was incorporated on Thursday, April 11, 1985 as a Private Limited Company with registered address in TYNE AND WEAR. NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 39 years 6 months and 27 days.

Name NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED
Company number 01903986
Company type Private Limited Company
Incorporation date 11 Apr 1985
Status Active
Industry (SIC 2007)

Address

Registered Address OLD WASHINGTON ROAD
SUNDERLAND
TYNE AND WEAR
SR5 3HZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Charles Nationality: British Dates: Tuesday, September 17, 2019 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Brian Dixon Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED.

Previous Names

Name Change Date
NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED 11 Apr 1985