NEWCASTLE CHAMBERS OF ENGINEERING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2BD

Company number 04997339
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 94 ACOMB CRESCENT, NEWCASTLE UPON TYNE, NE3 2BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Raymond Walters as a secretary on 1 March 2016. The most likely internet sites of NEWCASTLE CHAMBERS OF ENGINEERING LIMITED are www.newcastlechambersofengineering.co.uk, and www.newcastle-chambers-of-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Newcastle Chambers of Engineering Limited is a Private Limited Company. The company registration number is 04997339. Newcastle Chambers of Engineering Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Newcastle Chambers of Engineering Limited is 94 Acomb Crescent Newcastle Upon Tyne Ne3 2bd. The company`s financial liabilities are £24.86k. It is £-36.57k against last year. And the total assets are £24.86k, which is £-36.57k against last year. BURKE, Martin is a Director of the company. BURKE, Teresa is a Director of the company. Secretary WALTERS, Raymond has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DODD, Sidney, Dr has been resigned. Director KELLACHER, Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


newcastle chambers of engineering Key Finiance

LIABILITIES £24.86k
-60%
CASH n/a
TOTAL ASSETS £24.86k
-60%
All Financial Figures

Current Directors

Director
BURKE, Martin
Appointed Date: 23 June 2004
58 years old
Director
BURKE, Teresa
Appointed Date: 20 October 2015
58 years old

Resigned Directors

Secretary
WALTERS, Raymond
Resigned: 01 March 2016
Appointed Date: 12 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2004
Appointed Date: 17 December 2003
Director
DODD, Sidney, Dr
Resigned: 20 October 2015
Appointed Date: 24 April 2009
88 years old
Director
KELLACHER, Thomas
Resigned: 02 April 2015
Appointed Date: 12 January 2004
87 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Martin Burke
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE CHAMBERS OF ENGINEERING LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2016
Termination of appointment of Raymond Walters as a secretary on 1 March 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
26 Nov 2015
Registered office address changed from 11 Rectory Road Newcastle upon Tyne Tyne and Wear NE3 1XR to 94 Acomb Crescent Newcastle upon Tyne NE3 2BD on 26 November 2015
...
... and 29 more events
13 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
12 Jan 2004
New secretary appointed
17 Dec 2003
Incorporation

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