SEXTANT INVESTMENTS LIMITED
GATESHEAD WHP INVESTMENTS LTD UNIVERSAL CLEAN PANELLING SYSTEMS LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SN

Company number 06833174
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 2 STAITHES, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEXTANT INVESTMENTS LIMITED are www.sextantinvestments.co.uk, and www.sextant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dunston Rail Station is 1.6 miles; to Newcastle Rail Station is 2.3 miles; to Wylam Rail Station is 5.6 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sextant Investments Limited is a Private Limited Company. The company registration number is 06833174. Sextant Investments Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Sextant Investments Limited is 2 Staithes The Watermark Gateshead Tyne and Wear Ne11 9sn. . LAWRENCE, Graham Neil is a Secretary of the company. ANDERSON, Richard Michael is a Director of the company. DUNN, David Henry is a Director of the company. HALL, Nigel John is a Director of the company. HUNTER, Michael Anthony is a Director of the company. LAWRENCE, Graham Neil is a Director of the company. WEIR, David Miller is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWRENCE, Graham Neil
Appointed Date: 02 March 2009
Director
ANDERSON, Richard Michael
Appointed Date: 02 March 2009
59 years old
Director
DUNN, David Henry
Appointed Date: 02 March 2009
55 years old
Director
HALL, Nigel John
Appointed Date: 05 March 2009
66 years old
Director
HUNTER, Michael Anthony
Appointed Date: 02 March 2009
63 years old
Director
LAWRENCE, Graham Neil
Appointed Date: 02 March 2009
58 years old
Director
WEIR, David Miller
Appointed Date: 02 March 2009
68 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 02 March 2009
Appointed Date: 02 March 2009
75 years old

SEXTANT INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 60
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Mar 2009
Secretary appointed mr graham neil lawrence
18 Mar 2009
Director appointed mr graham neil lawrence
18 Mar 2009
Director appointed mr richard michael anderson
02 Mar 2009
Appointment terminated director peter valaitis
02 Mar 2009
Incorporation

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