NE5 3AQ LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9BD

Company number 03227227
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 55 MOORSIDE SOUTH, NEWCASTLE UPON TYNE, NE4 9BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NE5 3AQ LIMITED are www.ne53aq.co.uk, and www.ne5-3aq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ne5 3aq Limited is a Private Limited Company. The company registration number is 03227227. Ne5 3aq Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Ne5 3aq Limited is 55 Moorside South Newcastle Upon Tyne Ne4 9bd. . DOWLING, Antony is a Secretary of the company. DOWLING, Antony is a Director of the company. FRANCIS, Robert is a Director of the company. Secretary DRAKE, Peter Henry Stewart has been resigned. Secretary HENDERSON, James Iain has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director COULSON, Barbara Elizabeth has been resigned. Director COULSON, Geoffrey Edwin has been resigned. Director COULSON, Ronald Ernest has been resigned. Director DICKIN, William Paul has been resigned. Director DRAKE, Joan has been resigned. Director DRAKE, Peter Henry Stewart has been resigned. Director FRANCIS, Robert has been resigned. Director GARSIDE, Leslie Norman has been resigned. Director GARSIDE, Leslie Norman has been resigned. Director HENDERSON, James Iain has been resigned. Director O'MALLEY, Stephen has been resigned. Director RIGGS, Norman has been resigned. Director RUTHERFORD, Richard Ernest has been resigned. Director TURNBULL, May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWLING, Antony
Appointed Date: 31 July 2008

Director
DOWLING, Antony
Appointed Date: 31 July 2008
69 years old

Director
FRANCIS, Robert
Appointed Date: 01 June 2011
79 years old

Resigned Directors

Secretary
DRAKE, Peter Henry Stewart
Resigned: 31 July 2008
Appointed Date: 07 November 2007

Secretary
HENDERSON, James Iain
Resigned: 31 October 2007
Appointed Date: 10 April 2001

Nominee Secretary
DICKINSON DEES
Resigned: 10 April 2001
Appointed Date: 19 July 1996

Nominee Director
CARE, Timothy James
Resigned: 19 August 1996
Appointed Date: 19 July 1996
64 years old

Director
COULSON, Barbara Elizabeth
Resigned: 30 January 2005
Appointed Date: 17 September 1997
86 years old

Director
COULSON, Geoffrey Edwin
Resigned: 10 June 2005
Appointed Date: 19 August 1996
91 years old

Director
COULSON, Ronald Ernest
Resigned: 01 June 2011
Appointed Date: 27 February 2000
96 years old

Director
DICKIN, William Paul
Resigned: 29 January 2005
Appointed Date: 19 August 1996
83 years old

Director
DRAKE, Joan
Resigned: 30 January 2005
Appointed Date: 14 August 1997
93 years old

Director
DRAKE, Peter Henry Stewart
Resigned: 01 January 2014
Appointed Date: 19 August 1996
96 years old

Director
FRANCIS, Robert
Resigned: 08 August 2007
Appointed Date: 19 August 1996
79 years old

Director
GARSIDE, Leslie Norman
Resigned: 01 January 2014
Appointed Date: 31 July 2008
69 years old

Director
GARSIDE, Leslie Norman
Resigned: 08 May 2007
Appointed Date: 19 August 1996
99 years old

Director
HENDERSON, James Iain
Resigned: 10 April 2001
Appointed Date: 10 January 2000
63 years old

Director
O'MALLEY, Stephen
Resigned: 30 January 2005
Appointed Date: 19 August 1996
69 years old

Director
RIGGS, Norman
Resigned: 10 June 1997
Appointed Date: 19 August 1996
79 years old

Director
RUTHERFORD, Richard Ernest
Resigned: 16 January 2006
Appointed Date: 19 August 1996
78 years old

Director
TURNBULL, May
Resigned: 27 September 1996
Appointed Date: 19 August 1996
34 years old

NE5 3AQ LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 16

11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
27 Aug 1996
New director appointed
27 Aug 1996
New director appointed
27 Aug 1996
New director appointed
09 Aug 1996
Company name changed moorside court east management c ompany LIMITED\certificate issued on 12/08/96
19 Jul 1996
Incorporation