Company number 09753487
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address HIGH STREET HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, ENGLAND, NE15 8LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom to High Street High Street Newburn Newcastle upon Tyne NE15 8LN on 5 September 2016. The most likely internet sites of NORTH EAST GROUP LIMITED are www.northeastgroup.co.uk, and www.north-east-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Group Limited is a Private Limited Company.
The company registration number is 09753487. North East Group Limited has been working since 28 August 2015.
The present status of the company is Active. The registered address of North East Group Limited is High Street High Street Newburn Newcastle Upon Tyne England Ne15 8ln. . BLAKELOCK, David is a Director of the company. BLAKELOCK, David James is a Director of the company. STABLER, Julie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr David James Blakelock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Stabler Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Blakelock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH EAST GROUP LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Sep 2016
Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom to High Street High Street Newburn Newcastle upon Tyne NE15 8LN on 5 September 2016
08 Jul 2016
Change of share class name or designation
07 Jul 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Jul 2016
Appointment of Mrs Julie Stabler as a director on 2 March 2016
06 Jul 2016
Appointment of David Blakelock as a director on 2 March 2016
05 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
28 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-28