Company number 05109207
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address THE OLD CASINO, 1-4 FORTH LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5HX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NE1 INVESTIGATIONS LIMITED are www.ne1investigations.co.uk, and www.ne1-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ne1 Investigations Limited is a Private Limited Company.
The company registration number is 05109207. Ne1 Investigations Limited has been working since 22 April 2004.
The present status of the company is Active. The registered address of Ne1 Investigations Limited is The Old Casino 1 4 Forth Lane Newcastle Upon Tyne Tyne Wear Ne1 5hx. . CARR, Anthony Brian is a Secretary of the company. EGBUDO, Fidelis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
NE1 INVESTIGATIONS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
27 May 2015
Secretary's details changed for Mr Anthony Brian Carr on 25 May 2015
...
... and 18 more events
22 Feb 2006
Total exemption small company accounts made up to 30 April 2005
25 May 2005
Return made up to 22/04/05; full list of members
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363(288) ‐
Secretary's particulars changed
28 Jul 2004
Registered office changed on 28/07/04 from: 1 langholm road east boldon NE36 0ED
22 Apr 2004
Secretary resigned
22 Apr 2004
Incorporation