NEA ENGINEERING LIMITED
NORTHAMPTON INNOVATIVE ENGINEERING SOLUTIONS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 03447422
Status Liquidation
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 28 February 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEA ENGINEERING LIMITED are www.neaengineering.co.uk, and www.nea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Nea Engineering Limited is a Private Limited Company. The company registration number is 03447422. Nea Engineering Limited has been working since 10 October 1997. The present status of the company is Liquidation. The registered address of Nea Engineering Limited is 100 102 St James Road Northampton Nn5 5lf. . ARENA, Lynne is a Secretary of the company. ARENA, Lynne is a Director of the company. ARENA, Marc is a Director of the company. ARENA, Rocco is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GIPSON, Alvin Lenoard has been resigned. Secretary INGLIS, John has been resigned. Secretary MAKINS, Amanda has been resigned. Secretary WOODING, Derrick Charles has been resigned. Director ARENA, Rocco has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BLAINES, Martin John has been resigned. Director INGLIS, John has been resigned. Director MAKINS, Amanda has been resigned. Director SMITH, William Wallace has been resigned. Director WOODING, Derrick Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ARENA, Lynne
Appointed Date: 06 February 2002
Director
ARENA, Lynne
Appointed Date: 06 February 2002
77 years old
Director
ARENA, Marc
Appointed Date: 06 February 2002
49 years old
Director
ARENA, Rocco
Appointed Date: 01 September 2008
75 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Secretary
GIPSON, Alvin Lenoard
Resigned: 19 April 2001
Appointed Date: 17 August 2000
Secretary
INGLIS, John
Resigned: 17 August 2000
Appointed Date: 28 August 1998
Secretary
MAKINS, Amanda
Resigned: 23 January 1998
Appointed Date: 10 October 1997
Secretary
WOODING, Derrick Charles
Resigned: 07 February 2002
Appointed Date: 18 April 2001
Director
ARENA, Rocco
Resigned: 07 February 2002
Appointed Date: 18 April 2001
75 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
BLAINES, Martin John
Resigned: 19 January 1998
Appointed Date: 10 October 1997
69 years old
Director
INGLIS, John
Resigned: 19 April 2001
Appointed Date: 21 August 2000
87 years old
Director
MAKINS, Amanda
Resigned: 23 January 1998
Appointed Date: 10 October 1997
60 years old
Director
SMITH, William Wallace
Resigned: 10 October 2000
Appointed Date: 28 August 1998
80 years old
Director
WOODING, Derrick Charles
Resigned: 07 February 2002
Appointed Date: 18 April 2001
80 years old

Persons With Significant Control

Mr Rocco Arena
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nuvo (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEA ENGINEERING LIMITED Events

20 Mar 2017
Previous accounting period extended from 31 October 2016 to 28 February 2017
14 Dec 2016
Confirmation statement made on 10 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
28 Jan 1998
Registered office changed on 28/01/98 from: po box 197 station road warboys cambridgeshire PE17 2XD
06 Jan 1998
Registered office changed on 06/01/98 from: 44 upper belgrave road bristol BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1997
Incorporation

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