NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AF

Company number 02525001
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017; Termination of appointment of John Elliott as a director on 20 January 2017; Termination of appointment of John Elliott as a secretary on 20 January 2017. The most likely internet sites of NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED are www.northernelectricshareschemetrustee.co.uk, and www.northern-electric-share-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Northern Electric Share Scheme Trustee Limited is a Private Limited Company. The company registration number is 02525001. Northern Electric Share Scheme Trustee Limited has been working since 24 July 1990. The present status of the company is Active. The registered address of Northern Electric Share Scheme Trustee Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Ne1 6af. . RILEY, Jennifer Catherine is a Director of the company. Secretary ELLIOTT, John has been resigned. Secretary GILES, Gail Valerie has been resigned. Director ABEL, Gregory Edward has been resigned. Director AINSLEY, Paul has been resigned. Director CONNOR, Phillip Eric has been resigned. Director ELLIOTT, John has been resigned. Director ERRINGTON, Stuart Grant has been resigned. Director GROVES, Alan has been resigned. Director LINGE, Kenneth has been resigned. Director MCARTHUR, Steven Andrew has been resigned. Director MCCUTHCHEON, Ian Crawford has been resigned. Director MORRIS, David Richard has been resigned. Director NICHOLSON, Paul Douglas, Sir has been resigned. Director TOWNSEND, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RILEY, Jennifer Catherine
Appointed Date: 20 January 2017
44 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 06 April 2001
Secretary
GILES, Gail Valerie
Resigned: 06 April 2001
Director
ABEL, Gregory Edward
Resigned: 27 May 2003
Appointed Date: 16 January 1996
63 years old
Director
AINSLEY, Paul
Resigned: 28 June 2013
Appointed Date: 27 May 2003
70 years old
Director
CONNOR, Phillip Eric
Resigned: 27 May 2003
Appointed Date: 15 June 1999
77 years old
Director
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 16 October 2009
61 years old
Director
ERRINGTON, Stuart Grant
Resigned: 31 December 1996
Appointed Date: 17 July 1992
96 years old
Director
GROVES, Alan
Resigned: 17 July 1992
89 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 03 September 1998
76 years old
Director
MCARTHUR, Steven Andrew
Resigned: 04 May 2001
Appointed Date: 23 January 1997
67 years old
Director
MCCUTHCHEON, Ian Crawford
Resigned: 30 September 1994
Appointed Date: 17 July 1992
96 years old
Director
MORRIS, David Richard
Resigned: 17 July 1992
91 years old
Director
NICHOLSON, Paul Douglas, Sir
Resigned: 23 January 1997
Appointed Date: 26 October 1992
87 years old
Director
TOWNSEND, Michael
Resigned: 23 January 1997
Appointed Date: 24 January 1995
84 years old

NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED Events

20 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017
20 Jan 2017
Termination of appointment of John Elliott as a director on 20 January 2017
20 Jan 2017
Termination of appointment of John Elliott as a secretary on 20 January 2017
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
...
... and 97 more events
28 Sep 1990
Company name changed precis (1029) LIMITED\certificate issued on 01/10/90
28 Sep 1990
Company name changed\certificate issued on 28/09/90
24 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Secretary resigned;new secretary appointed
24 Jul 1990
Incorporation

Similar Companies

NORTHERN ELECTRIC PLC NORTHERN ELECTRIC PROPERTIES LIMITED NORTHERN ELECTRICAL & LIGHTING LTD NORTHERN ELECTRICAL & PLUMBING SUPPLIES LTD NORTHERN ELECTRICAL CONTRACTORS (NEC) LIMITED NORTHERN ELECTRICAL CONTRACTORS LIMITED NORTHERN ELECTRICAL ENGINEERING COMPANY LIMITED