9INTH ELEMENT LIMITED
TYNE & WEAR IMPACT INTEGRATED SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 5EP
Company number 04691959
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 26 PENNYFINE ROAD, SUNNISIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 5EP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 71,559 . The most likely internet sites of 9INTH ELEMENT LIMITED are www.9inthelement.co.uk, and www.9inth-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newcastle Rail Station is 3.6 miles; to Chester-le-Street Rail Station is 6 miles; to Wylam Rail Station is 6.8 miles; to Durham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9inth Element Limited is a Private Limited Company. The company registration number is 04691959. 9inth Element Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of 9inth Element Limited is 26 Pennyfine Road Sunniside Newcastle Upon Tyne Tyne Wear Ne16 5ep. . JOHNSON, Stuart is a Secretary of the company. RUTTER, Karen Anne is a Director of the company. Secretary DIXON, Andrew Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Stuart
Appointed Date: 18 August 2006
Director
RUTTER, Karen Anne
Appointed Date: 10 March 2003
65 years old

Resigned Directors

Secretary
DIXON, Andrew Colin
Resigned: 18 August 2006
Appointed Date: 10 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Ms Karen Anne Rutter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

9INTH ELEMENT LIMITED Events

12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 71,559
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 71,559
...
... and 35 more events
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
10 Mar 2003
Incorporation

9INTH ELEMENT LIMITED Charges

24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 southfield terrace whickham tyne and wear together with…
12 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 edith street consett. By way of fixed charge the benefit…
16 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied on 2 February 2006
Persons entitled: National Westminster Bank PLC
Description: 25 scafell gardens lobley hill gateshead tyne and wear. By…

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