Company number 02387339
Status Active
Incorporation Date 22 May 1989
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 ninety 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 ELECTRICS LIMITED are www.northernelectrics.co.uk, and www.northern-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Northern Electrics Limited is a Private Limited Company.
The company registration number is 02387339. Northern Electrics Limited has been working since 22 May 1989.
The present status of the company is Active. The registered address of Northern Electrics 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 AINSLEY, Paul has been resigned. Director DIXON, Ronald has been resigned. Director ELLIOTT, John has been resigned. Director GILES, Gail Valerie has been resigned. Director GROVES, Alan has been resigned. Director LINGE, Kenneth has been resigned. Director TAYLOR, Richard Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 06 April 2001
Director
AINSLEY, Paul
Resigned: 28 June 2013
Appointed Date: 14 September 1999
70 years old
Director
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 16 October 2009
61 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 01 June 2001
76 years old
Persons With Significant Control
Northern Electric Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTHERN ELECTRICS 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
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 80 more events
20 Sep 1989
Company name changed soletol LIMITED\certificate issued on 21/09/89
05 Sep 1989
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1989
Director resigned;new director appointed
05 Sep 1989
Registered office changed on 05/09/89 from: 2, baches street london N1 6UB