ESSENTIAL ALUMINIUM LIMITED
THROCKLEY CLEARNAME LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 9AW

Company number 04319377
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address UNIT12, DEWLEY COURT, WESTWAY IND EST, THROCKLEY, TYNE & WEAR, NE15 9AW
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,111 . The most likely internet sites of ESSENTIAL ALUMINIUM LIMITED are www.essentialaluminium.co.uk, and www.essential-aluminium.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. The distance to to Wylam Rail Station is 3 miles; to Prudhoe Rail Station is 5.1 miles; to Dunston Rail Station is 5.6 miles; to Newcastle Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Aluminium Limited is a Private Limited Company. The company registration number is 04319377. Essential Aluminium Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Essential Aluminium Limited is Unit12 Dewley Court Westway Ind Est Throckley Tyne Wear Ne15 9aw. The company`s financial liabilities are £466.18k. It is £-88.36k against last year. The cash in hand is £295.58k. It is £24.68k against last year. And the total assets are £641.92k, which is £-198.66k against last year. WADDS, Victoria Louise is a Secretary of the company. WADDS, Stephen Christopher is a Director of the company. WADDS, Victoria Louise is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


essential aluminium Key Finiance

LIABILITIES £466.18k
-16%
CASH £295.58k
+9%
TOTAL ASSETS £641.92k
-24%
All Financial Figures

Current Directors

Secretary
WADDS, Victoria Louise
Appointed Date: 24 December 2001
Director
WADDS, Stephen Christopher
Appointed Date: 24 December 2001
65 years old
Director
WADDS, Victoria Louise
Appointed Date: 01 November 2008
55 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 December 2001
Appointed Date: 08 November 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 December 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mrs Victoria Louise Wadds
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL ALUMINIUM LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,111
01 Jul 2015
Micro company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,111
...
... and 45 more events
09 Jan 2002
Registered office changed on 09/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
09 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002
£ nc 100/1000 24/12/01
27 Dec 2001
Company name changed clearname LIMITED\certificate issued on 27/12/01
08 Nov 2001
Incorporation

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