Company number 08417379
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 12 ROSEBUD CLOSE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 3DF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Steven Jones on 25 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NORTH EAST GIFTS LIMITED are www.northeastgifts.co.uk, and www.north-east-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dunston Rail Station is 1.8 miles; to Newcastle Rail Station is 2.9 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Gifts Limited is a Private Limited Company.
The company registration number is 08417379. North East Gifts Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of North East Gifts Limited is 12 Rosebud Close Whickham Newcastle Upon Tyne Ne16 3df. . CARD, William Alan is a Secretary of the company. CARD, William Alan is a Director of the company. JONES, Steven is a Director of the company. SAWYERS, Alan is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr William Alan Card
Notified on: 25 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Jones
Notified on: 25 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Sawyers
Notified on: 25 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH EAST GIFTS LIMITED Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Steven Jones on 25 February 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
20 Mar 2016
Director's details changed for Mr Steven Jones on 14 January 2016
...
... and 1 more events
07 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
14 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
04 Mar 2013
Director's details changed for Mr William Alan Card on 4 March 2013
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted