THE AUTOMATION GROUP LIMITED
GATESHEAD EVER 1202 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 0ES

Company number 03827271
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address NEST ROAD, FELLING INDUSTRIAL ESTATE, GATESHEAD, NE10 0ES
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THE AUTOMATION GROUP LIMITED are www.theautomationgroup.co.uk, and www.the-automation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Dunston Rail Station is 3.1 miles; to Blaydon Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 7.2 miles; to Cramlington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Automation Group Limited is a Private Limited Company. The company registration number is 03827271. The Automation Group Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of The Automation Group Limited is Nest Road Felling Industrial Estate Gateshead Ne10 0es. . SHIEL, Alexander Thomas Michael is a Secretary of the company. SMITH, Christopher is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SHIEL, Alexander Thomas Michael
Appointed Date: 21 October 1999

Director
SMITH, Christopher
Appointed Date: 20 October 1999
72 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 21 October 1999
Appointed Date: 17 August 1999

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 21 October 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Christopher Smith
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE AUTOMATION GROUP LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,333

08 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 36 more events
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
20 Dec 1999
New secretary appointed
23 Nov 1999
Company name changed ever 1202 LIMITED\certificate issued on 24/11/99
17 Aug 1999
Incorporation