NORTHERN ROAD (SERVICE & ENGINEERING) CENTRE LTD
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EG

Company number 07693441
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address UNITS 1-2 ABBOTS WAY, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33120 - Repair of machinery, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Statement of capital following an allotment of shares on 14 April 2016 GBP 65,100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHERN ROAD (SERVICE & ENGINEERING) CENTRE LTD are www.northernroadserviceengineeringcentre.co.uk, and www.northern-road-service-engineering-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Road Service Engineering Centre Ltd is a Private Limited Company. The company registration number is 07693441. Northern Road Service Engineering Centre Ltd has been working since 05 July 2011. The present status of the company is Active. The registered address of Northern Road Service Engineering Centre Ltd is Units 1 2 Abbots Way Northern Road Industrial Estate Newark Nottinghamshire Ng24 2eg. The company`s financial liabilities are £81.97k. It is £17.31k against last year. The cash in hand is £80.43k. It is £21.43k against last year. And the total assets are £149k, which is £32.98k against last year. GRAY, Susan Jane is a Secretary of the company. GRAY, Steve is a Director of the company. Director CARTER, John has been resigned. Director SAUNDERS, John Trevor has been resigned. The company operates in "Repair of fabricated metal products".


northern road (service & engineering) centre Key Finiance

LIABILITIES £81.97k
+26%
CASH £80.43k
+36%
TOTAL ASSETS £149k
+28%
All Financial Figures

Current Directors

Secretary
GRAY, Susan Jane
Appointed Date: 14 November 2012
Director
GRAY, Steve
Appointed Date: 30 August 2011
62 years old

Resigned Directors

Director
CARTER, John
Resigned: 05 July 2011
Appointed Date: 05 July 2011
55 years old
Director
SAUNDERS, John Trevor
Resigned: 30 August 2011
Appointed Date: 05 July 2011
88 years old

Persons With Significant Control

Mr Steve Gray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Gray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN ROAD (SERVICE & ENGINEERING) CENTRE LTD Events

10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 65,100
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
08 Jul 2015
Director's details changed for Steve Gray on 1 October 2014
...
... and 11 more events
06 Sep 2011
Appointment of Steve Gray as a director
23 Aug 2011
Appointment of John Trevor Saunders as a director
23 Aug 2011
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 23 August 2011
05 Jul 2011
Termination of appointment of John Carter as a director
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHERN ROAD (SERVICE & ENGINEERING) CENTRE LTD Charges

29 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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