EAME INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX
Company number 00999763
Status Active
Incorporation Date 15 January 1971
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3 . The most likely internet sites of EAME INVESTMENTS LIMITED are www.eameinvestments.co.uk, and www.eame-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Eame Investments Limited is a Private Limited Company. The company registration number is 00999763. Eame Investments Limited has been working since 15 January 1971. The present status of the company is Active. The registered address of Eame Investments Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . ANTONOPOLOUS, Allison is a Director of the company. Secretary CRUTE, Geoffrey Taylor has been resigned. Secretary HALL, Mae, Lady has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director HALL, Douglas Stuart has been resigned. Director HALL, John, Sir has been resigned. Director HALL, Mae, Lady has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANTONOPOLOUS, Allison

65 years old

Resigned Directors

Secretary
CRUTE, Geoffrey Taylor
Resigned: 21 December 1999
Secretary
HALL, Mae, Lady
Resigned: 31 August 1993
Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 03 January 2012
Appointed Date: 21 December 1999
Director
HALL, Douglas Stuart
Resigned: 14 September 2011
67 years old
Director
HALL, John, Sir
Resigned: 31 August 1993
92 years old
Director
HALL, Mae, Lady
Resigned: 31 August 1993
92 years old

Persons With Significant Control

Sir John Cameron Hall
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lady Mae Hall
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAME INVESTMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 85 more events
07 Aug 1986
Accounting reference date extended from 31/05 to 31/08
17 Jul 1986
Return made up to 15/11/85; full list of members
17 Jul 1986
Return made up to 15/11/85; full list of members
17 Jul 1986
Return made up to 02/07/86; full list of members
17 Jul 1986
Return made up to 02/07/86; full list of members

EAME INVESTMENTS LIMITED Charges

14 October 1973
Legal mortgage
Delivered: 1 November 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property at 122 grey st & 17 coburg st. North shields…

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