NE1 INVESTMENTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 6HX

Company number 08425754
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 570A DURHAM ROAD, GATESHEAD, ENGLAND, NE9 6HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mrs Julie Cassells on 13 March 2017; Secretary's details changed for Mark Whelan on 13 March 2017. The most likely internet sites of NE1 INVESTMENTS LIMITED are www.ne1investments.co.uk, and www.ne1-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ne1 Investments Limited is a Private Limited Company. The company registration number is 08425754. Ne1 Investments Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Ne1 Investments Limited is 570a Durham Road Gateshead England Ne9 6hx. . WHELAN, Mark is a Secretary of the company. CASSELLS, Julie is a Director of the company. Director DRONFIELD, Simon John has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHELAN, Mark
Appointed Date: 01 March 2013
Director
CASSELLS, Julie
Appointed Date: 01 March 2013
53 years old

Resigned Directors

Director
DRONFIELD, Simon John
Resigned: 09 June 2014
Appointed Date: 01 March 2013
59 years old
Director
ROUND, Jonathon Charles
Resigned: 01 March 2013
Appointed Date: 01 March 2013
66 years old

Persons With Significant Control

Mrs Julie Cassells
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NE1 INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Director's details changed for Mrs Julie Cassells on 13 March 2017
13 Mar 2017
Secretary's details changed for Mark Whelan on 13 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from 25 Bowness Road Newcastle upon Tyne NE5 2TA England to 570a Durham Road Gateshead NE9 6HX on 7 December 2016
...
... and 13 more events
11 Mar 2013
Appointment of Mr Simon John Dronfield as a director
11 Mar 2013
Termination of appointment of Jonathon Round as a director
11 Mar 2013
Appointment of Julie Cassells as a director
11 Mar 2013
Appointment of Mark Whelan as a secretary
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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