NEWGATE AIR SYSTEMS (UK) LIMITED
WALLSEND

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

Company number 04864266
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address MARINE HOUSE NORMAN TERRACE, WILLINGTON QUAY, WALLSEND, TYNE AND WEAR, NE28 6SU
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWGATE AIR SYSTEMS (UK) LIMITED are www.newgateairsystemsuk.co.uk, and www.newgate-air-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Newcastle Rail Station is 5.3 miles; to Seaburn Rail Station is 5.9 miles; to Cramlington Rail Station is 8 miles; to Chester-le-Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Air Systems Uk Limited is a Private Limited Company. The company registration number is 04864266. Newgate Air Systems Uk Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Newgate Air Systems Uk Limited is Marine House Norman Terrace Willington Quay Wallsend Tyne and Wear Ne28 6su. . BARNES, John Scott is a Secretary of the company. BARNES, Austin James Scott is a Director of the company. BARNES, John Scott is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
BARNES, John Scott
Appointed Date: 12 August 2003
Director
BARNES, Austin James Scott
Appointed Date: 12 August 2003
55 years old
Director
BARNES, John Scott
Appointed Date: 12 August 2003
76 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr John Scott Barnes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWGATE AIR SYSTEMS (UK) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
16 Sep 2003
Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
16 Sep 2003
Ad 12/08/03--------- £ si 3@1=3 £ ic 1/4
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
12 Aug 2003
Incorporation

NEWGATE AIR SYSTEMS (UK) LIMITED Charges

14 June 2012
Guarantee & debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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