Company number 04998466
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address AUTOMATION HOUSE 86 DUNSTON ROAD, DUNSTON, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 9EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH EAST AUTOMATION LIMITED are www.northeastautomation.co.uk, and www.north-east-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newcastle Rail Station is 1.5 miles; to Blaydon Rail Station is 2.7 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Automation Limited is a Private Limited Company.
The company registration number is 04998466. North East Automation Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of North East Automation Limited is Automation House 86 Dunston Road Dunston Gateshead Tyne Wear England Ne11 9eh. . WAKER, Abigail is a Secretary of the company. WAKER, Robert Allen is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Persons With Significant Control
Mr Robert Waker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTH EAST AUTOMATION LIMITED Events
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 1 Ingleside Whickham Newcastle Tyne and Wear NE16 5XY to Automation House 86 Dunston Road Dunston Gateshead Tyne & Wear NE11 9EH on 25 August 2016
03 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 29 more events
07 Jan 2004
New director appointed
07 Jan 2004
Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Jan 2004
Director resigned
07 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation