NORTH BRITISH ENERGY ALLIANCE GROUP LTD
NEWCASTLE UPON TYNE BUSINESS EMERGENCY SERVICES LIMITED CHURCHWAY DAYCARE SERVICES LIMITED

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Company number 04117091
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1HB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4 . The most likely internet sites of NORTH BRITISH ENERGY ALLIANCE GROUP LTD are www.northbritishenergyalliancegroup.co.uk, and www.north-british-energy-alliance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. North British Energy Alliance Group Ltd is a Private Limited Company. The company registration number is 04117091. North British Energy Alliance Group Ltd has been working since 30 November 2000. The present status of the company is Active. The registered address of North British Energy Alliance Group Ltd is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne Wear Ne3 1hb. . WAUGH, John Thomas is a Secretary of the company. ROURKE, Joanne is a Director of the company. WAUGH, John Thomas is a Director of the company. WAUGH, Kathleen is a Director of the company. Director WAUGH, Michael John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WAUGH, John Thomas
Appointed Date: 30 November 2000

Director
ROURKE, Joanne
Appointed Date: 10 February 2001
52 years old

Director
WAUGH, John Thomas
Appointed Date: 30 November 2000
80 years old

Director
WAUGH, Kathleen
Appointed Date: 30 November 2000
77 years old

Resigned Directors

Director
WAUGH, Michael John
Resigned: 18 March 2013
Appointed Date: 10 February 2001
56 years old

Persons With Significant Control

Mr John Thomas Waugh
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

NORTH BRITISH ENERGY ALLIANCE GROUP LTD Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4

28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4

...
... and 34 more events
30 Apr 2002
Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed

24 Sep 2001
Company name changed churchway daycare services limit ed\certificate issued on 24/09/01
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
30 Nov 2000
Incorporation