SWAN HUNTER (NE) LIMITED
WALLSEND SWAN HUNTER (PROPERTY) U.K. LIMITED

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

Company number 06014701
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address NEPTUNE HOUSE, NEPTUNE ROAD, WALLSEND, TYNE & WEAR, UNITED KINGDOM, NE28 6DD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Station Road Wallsend Newcastle upon Tyne NE28 6EQ to Neptune House Neptune Road Wallsend Tyne & Wear NE28 6DD on 4 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SWAN HUNTER (NE) LIMITED are www.swanhunterne.co.uk, and www.swan-hunter-ne.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and twelve months. The distance to to Dunston Rail Station is 4.9 miles; to Seaburn Rail Station is 7 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Hunter Ne Limited is a Private Limited Company. The company registration number is 06014701. Swan Hunter Ne Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Swan Hunter Ne Limited is Neptune House Neptune Road Wallsend Tyne Wear United Kingdom Ne28 6dd. The company`s financial liabilities are £995.62k. It is £618.62k against last year. The cash in hand is £573.91k. It is £-82.26k against last year. And the total assets are £1572.8k, which is £613.62k against last year. KROESE, Gerard Nico is a Director of the company. Secretary COWARD, Noel has been resigned. Secretary LAMMIN, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KROESE, Jacob Adriaan has been resigned. Director KROESE, Jacob Adriaan has been resigned. Director KROESE, Steven has been resigned. Director KROESE-SCHOONE, Fernanda has been resigned. Director LAMMIN, Peter has been resigned. Director MITCHELL, John Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


swan hunter (ne) Key Finiance

LIABILITIES £995.62k
+164%
CASH £573.91k
-13%
TOTAL ASSETS £1572.8k
+63%
All Financial Figures

Current Directors

Director
KROESE, Gerard Nico
Appointed Date: 16 March 2016
55 years old

Resigned Directors

Secretary
COWARD, Noel
Resigned: 21 October 2009
Appointed Date: 30 November 2006
Secretary
LAMMIN, Peter
Resigned: 28 February 2014
Appointed Date: 21 October 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
KROESE, Jacob Adriaan
Resigned: 29 December 2015
Appointed Date: 14 May 2013
85 years old
Director
KROESE, Jacob Adriaan
Resigned: 18 October 2011
Appointed Date: 30 November 2006
85 years old
Director
KROESE, Steven
Resigned: 14 May 2013
Appointed Date: 15 October 2011
51 years old
Director
KROESE-SCHOONE, Fernanda
Resigned: 06 October 2016
Appointed Date: 16 March 2016
81 years old
Director
LAMMIN, Peter
Resigned: 28 February 2014
Appointed Date: 21 October 2009
81 years old
Director
MITCHELL, John Philip
Resigned: 21 October 2009
Appointed Date: 30 November 2006
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Gerard Nico Kroese
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SWAN HUNTER (NE) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Jan 2017
Registered office address changed from Station Road Wallsend Newcastle upon Tyne NE28 6EQ to Neptune House Neptune Road Wallsend Tyne & Wear NE28 6DD on 4 January 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Termination of appointment of Fernanda Kroese-Schoone as a director on 6 October 2016
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 40 more events
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
30 Nov 2006
Incorporation

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