CMC NORTH EAST LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 05617453
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address UNIT D6 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CMC NORTH EAST LTD are www.cmcnortheast.co.uk, and www.cmc-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmc North East Ltd is a Private Limited Company. The company registration number is 05617453. Cmc North East Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Cmc North East Ltd is Unit D6 Princesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0tu. . LEE, Michael is a Secretary of the company. HOLMES, David John is a Director of the company. LEE, Michael Philp is a Director of the company. WALLACE, Stephen is a Director of the company. Secretary WALLACE, Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LEE, Michael
Appointed Date: 04 March 2011
Director
HOLMES, David John
Appointed Date: 09 November 2005
57 years old
Director
LEE, Michael Philp
Appointed Date: 10 January 2014
50 years old
Director
WALLACE, Stephen
Appointed Date: 01 March 2006
56 years old

Resigned Directors

Secretary
WALLACE, Stephen
Resigned: 04 March 2011
Appointed Date: 09 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr David John Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CMC NORTH EAST LTD Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 190
14 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 190
...
... and 33 more events
05 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
01 Dec 2005
Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100
09 Nov 2005
Incorporation

CMC NORTH EAST LTD Charges

18 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 22 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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