CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE CIVIL ENGINEERING ASSOCIATION (NORTHERN) LIMITED

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Company number 03257494
Status Active
Incorporation Date 1 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FENHAM HALL STUDIOS, FENHAM HALL DRIVE, NEWCASTLE UPON TYNE, NE4 9YH
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Derek Ginsberg as a director on 2 May 2017; Termination of appointment of Stephen Thomas Wilkie as a director on 2 May 2017; Termination of appointment of Stephen Marshall as a director on 2 May 2017. The most likely internet sites of CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED are www.civilengineeringcontractorsassociationnortheast.co.uk, and www.civil-engineering-contractors-association-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Civil Engineering Contractors Association North East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03257494. Civil Engineering Contractors Association North East Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Civil Engineering Contractors Association North East Limited is Fenham Hall Studios Fenham Hall Drive Newcastle Upon Tyne Ne4 9yh. . MILLER, Stuart James is a Secretary of the company. BEAUMONT, Phillip Anthony is a Director of the company. BEECHAM, James Jackson is a Director of the company. BENNETT, David Thomas is a Director of the company. BYRNE, Kevin James is a Director of the company. COULSON, Michael James is a Director of the company. DANCER, Christopher is a Director of the company. DICKSON, John Raymond is a Director of the company. MILLER, Stuart James is a Director of the company. Secretary AISBITT, Stanley has been resigned. Secretary KELL, Douglas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AISBITT, Stanley has been resigned. Director ASPINALL, Stephen Paul has been resigned. Director BARBER, Arthur Christopher has been resigned. Director BROWN, John David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COUPE, Jack has been resigned. Director DAVIES, John Peter, Mr has been resigned. Director DOBSON, Jack has been resigned. Director FORSTER, Ronald has been resigned. Director GINSBERG, Derek has been resigned. Director JAMES, Robert Arthur Edward has been resigned. Director JONES, David has been resigned. Director KELL, Douglas has been resigned. Director LARTER, Basil Wyncliffe has been resigned. Director LUMSDEN, John George has been resigned. Director LYNCH, John Patrick has been resigned. Director LYNCH, John Patrick has been resigned. Director MARSHALL, Stephen has been resigned. Director MAXWELL, John William has been resigned. Director MCCAFFERTY, William Robert has been resigned. Director MCGREGOR, Moya has been resigned. Director MCMULLEN, Barry has been resigned. Director REED, Simon Graeme has been resigned. Director RILEY, John Merrilees has been resigned. Director SAMUEL, Peter Bell has been resigned. Director SCOTT, Colin Thomas has been resigned. Director SHORT, Christopher has been resigned. Director SIMS, Martin Thomas has been resigned. Director SIMS, Martin Thomas has been resigned. Director STAFFORD, Keith has been resigned. Director THOMPSON, John Alexander has been resigned. Director TWEEDLE, Michael Frank has been resigned. Director WHITESIDE, Gary has been resigned. Director WILKIE, Stephen Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MILLER, Stuart James
Appointed Date: 01 September 2016
Director
BEAUMONT, Phillip Anthony
Appointed Date: 14 May 2014
58 years old
Director
BEECHAM, James Jackson
Appointed Date: 14 May 2014
55 years old
Director
BENNETT, David Thomas
Appointed Date: 21 April 2016
59 years old
Director
BYRNE, Kevin James
Appointed Date: 25 April 2013
67 years old
Director
COULSON, Michael James
Appointed Date: 25 April 2013
64 years old
Director
DANCER, Christopher
Appointed Date: 11 March 2004
62 years old
Director
DICKSON, John Raymond
Appointed Date: 02 April 2009
63 years old
Director
MILLER, Stuart James
Appointed Date: 01 September 2016
51 years old

Resigned Directors

Secretary
AISBITT, Stanley
Resigned: 13 March 2001
Appointed Date: 09 October 1996
Secretary
KELL, Douglas
Resigned: 01 September 2016
Appointed Date: 13 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1996
Appointed Date: 01 October 1996
Director
AISBITT, Stanley
Resigned: 30 March 2001
Appointed Date: 09 October 1996
90 years old
Director
ASPINALL, Stephen Paul
Resigned: 01 September 2010
Appointed Date: 08 December 2008
68 years old
Director
BARBER, Arthur Christopher
Resigned: 06 May 1998
Appointed Date: 14 February 1997
72 years old
Director
BROWN, John David
Resigned: 09 March 2005
Appointed Date: 10 March 1998
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 1996
Appointed Date: 01 October 1996
35 years old
Director
COUPE, Jack
Resigned: 02 March 2001
Appointed Date: 14 February 1997
81 years old
Director
DAVIES, John Peter, Mr
Resigned: 20 March 2007
Appointed Date: 09 March 2005
59 years old
Director
DOBSON, Jack
Resigned: 28 February 1997
Appointed Date: 09 October 1996
94 years old
Director
FORSTER, Ronald
Resigned: 05 December 2008
Appointed Date: 21 March 2006
76 years old
Director
GINSBERG, Derek
Resigned: 02 May 2017
Appointed Date: 09 March 2005
72 years old
Director
JAMES, Robert Arthur Edward
Resigned: 16 March 1999
Appointed Date: 14 February 1997
73 years old
Director
JONES, David
Resigned: 07 April 2011
Appointed Date: 13 March 2001
75 years old
Director
KELL, Douglas
Resigned: 01 September 2016
Appointed Date: 01 February 2001
74 years old
Director
LARTER, Basil Wyncliffe
Resigned: 02 April 2008
Appointed Date: 14 February 1997
82 years old
Director
LUMSDEN, John George
Resigned: 09 March 2005
Appointed Date: 10 March 1998
83 years old
Director
LYNCH, John Patrick
Resigned: 11 March 2004
Appointed Date: 22 May 1998
83 years old
Director
LYNCH, John Patrick
Resigned: 10 March 1998
Appointed Date: 14 February 1997
83 years old
Director
MARSHALL, Stephen
Resigned: 02 May 2017
Appointed Date: 20 March 2007
62 years old
Director
MAXWELL, John William
Resigned: 17 January 2007
Appointed Date: 09 March 2005
77 years old
Director
MCCAFFERTY, William Robert
Resigned: 14 April 2010
Appointed Date: 30 May 2008
71 years old
Director
MCGREGOR, Moya
Resigned: 23 April 2015
Appointed Date: 07 April 2011
55 years old
Director
MCMULLEN, Barry
Resigned: 10 March 1998
Appointed Date: 14 February 1997
75 years old
Director
REED, Simon Graeme
Resigned: 22 April 2016
Appointed Date: 23 April 2015
59 years old
Director
RILEY, John Merrilees
Resigned: 30 June 2013
Appointed Date: 02 April 2008
53 years old
Director
SAMUEL, Peter Bell
Resigned: 11 June 2010
Appointed Date: 09 March 2005
74 years old
Director
SCOTT, Colin Thomas
Resigned: 28 May 2004
Appointed Date: 16 March 1999
72 years old
Director
SHORT, Christopher
Resigned: 01 September 2012
Appointed Date: 11 March 2004
75 years old
Director
SIMS, Martin Thomas
Resigned: 07 April 2008
Appointed Date: 20 March 2007
76 years old
Director
SIMS, Martin Thomas
Resigned: 31 December 2006
Appointed Date: 14 February 1997
76 years old
Director
STAFFORD, Keith
Resigned: 22 April 2016
Appointed Date: 07 April 2011
69 years old
Director
THOMPSON, John Alexander
Resigned: 30 June 2013
Appointed Date: 20 March 2007
67 years old
Director
TWEEDLE, Michael Frank
Resigned: 24 April 2013
Appointed Date: 28 May 2004
77 years old
Director
WHITESIDE, Gary
Resigned: 02 April 2009
Appointed Date: 21 March 2006
69 years old
Director
WILKIE, Stephen Thomas
Resigned: 02 May 2017
Appointed Date: 15 April 2010
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Stephen Marshall
Notified on: 21 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED Events

05 May 2017
Termination of appointment of Derek Ginsberg as a director on 2 May 2017
05 May 2017
Termination of appointment of Stephen Thomas Wilkie as a director on 2 May 2017
05 May 2017
Termination of appointment of Stephen Marshall as a director on 2 May 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 125 more events
19 Oct 1996
New secretary appointed;new director appointed
19 Oct 1996
Registered office changed on 19/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
19 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1996
Incorporation

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