MIS NORTH EAST LIMITED
PETERLEE GPS NORTH EAST LTD

Hellopages » County Durham » County Durham » SR8 2HR

Company number 07436009
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address UNIT 2 PART 5/5A, MILL HILL NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of a charge with Charles court order to extend. Charge code 074360090002, created on 18 September 2015. The most likely internet sites of MIS NORTH EAST LIMITED are www.misnortheast.co.uk, and www.mis-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mis North East Limited is a Private Limited Company. The company registration number is 07436009. Mis North East Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Mis North East Limited is Unit 2 Part 5 5a Mill Hill North West Industrial Estate Peterlee County Durham Sr8 2hr. . MCDONNELL, Geoffrey is a Director of the company. MCDONNELL, Peter is a Director of the company. MCDONNELL, Simon Phillip is a Director of the company. Director MCDONNELL, Geoff has been resigned. Director MCDONNELL, Simon Phillip has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCDONNELL, Geoffrey
Appointed Date: 04 February 2013
68 years old
Director
MCDONNELL, Peter
Appointed Date: 11 November 2010
65 years old
Director
MCDONNELL, Simon Phillip
Appointed Date: 19 July 2012
61 years old

Resigned Directors

Director
MCDONNELL, Geoff
Resigned: 13 December 2010
Appointed Date: 11 November 2010
68 years old
Director
MCDONNELL, Simon Phillip
Resigned: 13 December 2010
Appointed Date: 11 November 2010
61 years old

Persons With Significant Control

Mr Peter Mcdonnald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Mcdonnald
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mcdonnald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIS NORTH EAST LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 074360090002, created on 18 September 2015
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
...
... and 14 more events
14 Dec 2010
Termination of appointment of Geoff Mcdonnell as a director
14 Dec 2010
Termination of appointment of Simon Mcdonnell as a director
07 Dec 2010
Company name changed gps north east LTD\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
07 Dec 2010
Change of name notice
11 Nov 2010
Incorporation

MIS NORTH EAST LIMITED Charges

18 September 2015
Charge code 0743 6009 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Unit 3 5 mill hill north west industrial estate peterlee co…
18 September 2015
Charge code 0743 6009 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited Retail Money Market Limited (Acting for and on Behlaf of Ratesetter Lenders)
Description: Contains fixed charge…

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