NEWCASTLE OPTICAL ENGINEERING LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6DL

Company number 04034726
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 1B BUDDLE INDUSTRIAL ESTATE, BENTON WAY, WALLSEND, TYNE & WEAR, NE28 6DL
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWCASTLE OPTICAL ENGINEERING LIMITED are www.newcastleopticalengineering.co.uk, and www.newcastle-optical-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. The distance to to Dunston Rail Station is 5 miles; to Seaburn Rail Station is 7.1 miles; to Cramlington Rail Station is 7.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Optical Engineering Limited is a Private Limited Company. The company registration number is 04034726. Newcastle Optical Engineering Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Newcastle Optical Engineering Limited is 1b Buddle Industrial Estate Benton Way Wallsend Tyne Wear Ne28 6dl. The company`s financial liabilities are £781.25k. It is £45.11k against last year. The cash in hand is £716.89k. It is £3.17k against last year. And the total assets are £910.51k, which is £-1k against last year. GIBSON, Peter is a Secretary of the company. GIBSON, John James Bulman is a Director of the company. GIBSON, Peter is a Director of the company. HARRIES, Clifford is a Director of the company. Secretary GIBSON, Irene has been resigned. Secretary REDHEAD, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS, Robert Joseph has been resigned. Director LOWES, Lionel has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


newcastle optical engineering Key Finiance

LIABILITIES £781.25k
+6%
CASH £716.89k
+0%
TOTAL ASSETS £910.51k
-1%
All Financial Figures

Current Directors

Secretary
GIBSON, Peter
Appointed Date: 23 April 2004
Director
GIBSON, John James Bulman
Appointed Date: 17 July 2000
90 years old
Director
GIBSON, Peter
Appointed Date: 30 July 2001
60 years old
Director
HARRIES, Clifford
Appointed Date: 30 July 2001
64 years old

Resigned Directors

Secretary
GIBSON, Irene
Resigned: 30 July 2001
Appointed Date: 17 July 2000
Secretary
REDHEAD, Suzanne
Resigned: 23 April 2004
Appointed Date: 30 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
DOUGLAS, Robert Joseph
Resigned: 31 July 2009
Appointed Date: 30 July 2001
81 years old
Director
LOWES, Lionel
Resigned: 16 September 2008
Appointed Date: 30 July 2001
82 years old

Persons With Significant Control

Mr Peter Gibson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Harries
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE OPTICAL ENGINEERING LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
28 Jul 2001
Ad 17/07/01--------- £ si 99@1
28 Jul 2001
Return made up to 17/07/01; full list of members
21 Jul 2000
Registered office changed on 21/07/00 from: 9B the roman way newcastle upon tyne tyne & wear NE5 5AD
17 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

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