NORTHUMBRIA ENGINEERING AND TECHNOLOGY LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 1HD

Company number 05273901
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 17 CENTRAL BUILDINGS, MARKET PLACE THIRSK, NORTH YORKSHIRE, YO7 1HD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of NORTHUMBRIA ENGINEERING AND TECHNOLOGY LIMITED are www.northumbriaengineeringandtechnology.co.uk, and www.northumbria-engineering-and-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Northumbria Engineering and Technology Limited is a Private Limited Company. The company registration number is 05273901. Northumbria Engineering and Technology Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Northumbria Engineering and Technology Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Yo7 1hd. . KOERNER, Roland Johannes, Dr is a Secretary of the company. MAYER, Isabella Veronika, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
KOERNER, Roland Johannes, Dr
Appointed Date: 29 October 2004
Director
MAYER, Isabella Veronika, Dr
Appointed Date: 29 October 2004
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Christian Rohrer-Hoeffgen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roland Johannes Koerner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBRIA ENGINEERING AND TECHNOLOGY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
29 Oct 2004
Incorporation

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