Company number 04351878
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address UNIT 355B DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NATIONWIDE CHIMNEY COMPONENTS LTD are www.nationwidechimneycomponents.co.uk, and www.nationwide-chimney-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Newcastle Rail Station is 2.7 miles; to Blaydon Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 5.5 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Chimney Components Ltd is a Private Limited Company.
The company registration number is 04351878. Nationwide Chimney Components Ltd has been working since 11 January 2002.
The present status of the company is Active. The registered address of Nationwide Chimney Components Ltd is Unit 355b Dukesway Court Team Valley Trading Estate Gateshead Tyne Wear Ne11 0bh. . BALL, Jane is a Secretary of the company. BALL, Joan is a Director of the company. BALL, Jonathan Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Director
BALL, Joan
Appointed Date: 01 January 2005
80 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2002
Appointed Date: 11 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2002
Appointed Date: 11 January 2002
Persons With Significant Control
Mrs Joan Ball
Notified on: 11 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Ball
Notified on: 11 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATIONWIDE CHIMNEY COMPONENTS LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 41 more events
20 Feb 2002
Ad 15/01/02--------- £ si 3@1=3 £ ic 1/4
20 Feb 2002
New secretary appointed
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
11 Jan 2002
Incorporation
21 April 2013
Charge code 0435 1878 0003
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2002
Rent deposit deed charge
Delivered: 3 July 2002
Status: Satisfied
on 20 May 2013
Persons entitled: Spring Grove International Limited
Description: The property k/a unit BT1/355B dukesway court team valley…
26 June 2002
Rental deposit deed
Delivered: 27 June 2002
Status: Satisfied
on 20 May 2013
Persons entitled: Spring Grove International LTD
Description: The amount from time to time standing to the credit of the…