NE ANGEL GP LIMITED
GOSFORTH SANDCO 1139 LIMITED

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Company number 07039261
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 34 MOOR CRESCENT, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NE ANGEL GP LIMITED are www.neangelgp.co.uk, and www.ne-angel-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ne Angel Gp Limited is a Private Limited Company. The company registration number is 07039261. Ne Angel Gp Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Ne Angel Gp Limited is 34 Moor Crescent Gosforth Newcastle Upon Tyne Ne3 4ap. . GOLD, Jonathan Paul is a Director of the company. WHITE, John Charles, Dr is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOLD, Jonathan Paul
Appointed Date: 25 January 2010
64 years old
Director
WHITE, John Charles, Dr
Appointed Date: 25 January 2010
72 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2010
Appointed Date: 13 October 2009
Director
HEWITT, Colin Thompson
Resigned: 25 January 2010
Appointed Date: 13 October 2009
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 25 January 2010
Appointed Date: 13 October 2009

Persons With Significant Control

Rivers Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NE ANGEL GP LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
27 Jan 2010
Change of name notice
26 Jan 2010
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 26 January 2010
25 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
25 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation

NE ANGEL GP LIMITED Charges

31 March 2010
Assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account see image for…

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