CLIFTON ENGINEERING (NORTH EAST) LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6JN

Company number 02809704
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address COOPIES HAUGH, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 April 2017 with updates; Previous accounting period shortened from 31 May 2016 to 30 May 2016. The most likely internet sites of CLIFTON ENGINEERING (NORTH EAST) LIMITED are www.cliftonengineeringnortheast.co.uk, and www.clifton-engineering-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifton Engineering North East Limited is a Private Limited Company. The company registration number is 02809704. Clifton Engineering North East Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Clifton Engineering North East Limited is Coopies Haugh Coopies Lane Industrial Estate Morpeth Northumberland Ne61 6jn. . PEARSON, Dorothy Kerr is a Secretary of the company. PEARSON, Andrew Robert is a Director of the company. SIMM, David William is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MITCHESON, David Allan has been resigned. Director PEARSON, Emma Loise has been resigned. Director PEARSON, Richard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
PEARSON, Dorothy Kerr
Appointed Date: 15 April 1993
Director
PEARSON, Andrew Robert
Appointed Date: 01 June 1999
53 years old
Director
SIMM, David William
Appointed Date: 01 January 2005
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993
Director
MITCHESON, David Allan
Resigned: 03 December 1996
Appointed Date: 01 November 1994
66 years old
Director
PEARSON, Emma Loise
Resigned: 01 August 2015
Appointed Date: 08 March 2015
49 years old
Director
PEARSON, Richard
Resigned: 31 May 2009
Appointed Date: 15 April 1993
81 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Persons With Significant Control

Mr Andrew Robert Pearson
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

CLIFTON ENGINEERING (NORTH EAST) LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 May 2016
24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 29,900
11 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 80 more events
29 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1993
Secretary resigned;new secretary appointed
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Registered office changed on 27/04/93 from: jim lowe & company princes building 7 queen street newcastle upon tyne NE1 3XL
15 Apr 1993
Incorporation

CLIFTON ENGINEERING (NORTH EAST) LIMITED Charges

7 June 1993
Debenture
Delivered: 14 June 1993
Status: Satisfied on 21 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLIFTON EMPIRE LTD CLIFTON ENGINEERING (ABERDEEN) LIMITED CLIFTON ENGINEERING (WORCESTER) LIMITED CLIFTON ENGINEERING (YORKSHIRE) LTD CLIFTON ENGINEERING AND POLYMERS LIMITED CLIFTON ENGINEERING LIMITED CLIFTON ENGINEERING SERVICES LTD