NEWCASTLE OPTICAL ENGINEERING LIMITED
98-100 PILGRIM STREET, NEWCASTLE UPON TYNE NE1 6SQ- Active
- Private Limited Company
- Company No. 04034726
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE OPTICAL ENGINEERING LIMITED was incorporated on Monday, July 17, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NEWCASTLE OPTICAL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture and processing of other glass, including technical glassware. This Private Limited Company has been operating for 24 years 3 months and 25 days.
| Name | NEWCASTLE OPTICAL ENGINEERING LIMITED |
|---|---|
| Company number | 04034726 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ |
|---|---|
| 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 |
|---|---|
| Dixons Industrial Holdings 5 Limited Pilgrim Street, NE1 6SQ |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against NEWCASTLE OPTICAL ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE OPTICAL ENGINEERING LIMITED | 17 Jul 2000 |