NORTH EASTERN COMPOSITES LIMITED
UNIT 3 SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON NE23 1WF- Voluntary Arrangement
- Private Limited Company
- Company No. 03967100
- Last Updated: 01 Mar 2024
Company Profile
NORTH EASTERN COMPOSITES LIMITED was incorporated on Friday, April 7, 2000 as a Private Limited Company with registered address in CRAMLINGTON. NORTH EASTERN COMPOSITES LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 14 days.
| Name | NORTH EASTERN COMPOSITES LIMITED |
|---|---|
| Company number | 03967100 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2000 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SOUTH NELSON ROAD SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NE23 1WF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sharon Elizabeth Williamson Nationality: British |
Dates: Monday, August 1, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark Allan Todd Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Clive Hannam Nationality: British |
Dates: Wednesday, June 1, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH EASTERN COMPOSITES LIMITED | 07 Apr 2000 |