Company number 04366405
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address MERLIN HOUSE PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0NF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 20,000
. The most likely internet sites of UPNORTH ENGINEERING SERVICES LIMITED are www.upnorthengineeringservices.co.uk, and www.upnorth-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.2 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upnorth Engineering Services Limited is a Private Limited Company.
The company registration number is 04366405. Upnorth Engineering Services Limited has been working since 04 February 2002.
The present status of the company is Active. The registered address of Upnorth Engineering Services Limited is Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0nf. . GRIERSON, Vickie is a Secretary of the company. GRIERSON, Stewart Alan is a Director of the company. GRIERSON, Vickie is a Director of the company. SOULSBY, John Alexander is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WEST, Stephen has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 04 February 2002
Director
WEST, Stephen
Resigned: 31 July 2006
Appointed Date: 26 March 2002
52 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Stewart Alan Grierson
Notified on: 4 February 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UPNORTH ENGINEERING SERVICES LIMITED Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Accounts for a medium company made up to 31 March 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
07 Sep 2015
Memorandum and Articles of Association
...
... and 60 more events
02 Apr 2002
Director resigned
02 Apr 2002
New secretary appointed
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
04 Feb 2002
Incorporation
7 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
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24 November 2010
Legal charge
Delivered: 3 December 2010
Status: Satisfied
on 15 February 2013
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11 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied
on 15 February 2013
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Description: Fixed and floating charges over the undertaking and all…