GREAT NORTHERN ESTATES LIMITED
NEWCASTLE UPON TYNE G-GROUP LIMITED KERR GILMOUR & PARTNERS LIMITED GILMOUR & ASSOCIATES LIMITED OCEANIC DESIGN LIMITED NH-ENSIGN DESIGN LIMITED TIMEC 1297 LIMITED

Hellopages » Northumberland » Northumberland » NE13 6BU

Company number 07436493
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GREAT NORTHERN ESTATES LIMITED are www.greatnorthernestates.co.uk, and www.great-northern-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Northern Estates Limited is a Private Limited Company. The company registration number is 07436493. Great Northern Estates Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Great Northern Estates Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. GILMOUR, Barry Edward Kerr is a Director of the company. PLANT, William Allan is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 30 November 2010
Director
CAMPBELL, Russell Kenneth
Appointed Date: 30 November 2010
72 years old
Director
GILMOUR, Barry Edward Kerr
Appointed Date: 30 November 2010
78 years old
Director
PLANT, William Allan
Appointed Date: 30 November 2010
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 November 2010
Appointed Date: 11 November 2010
Director
DAVISON, Andrew John
Resigned: 30 November 2010
Appointed Date: 11 November 2010
64 years old

Persons With Significant Control

The Gilmour Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT NORTHERN ESTATES LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
29 Apr 2015
Company name changed g-group LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
...
... and 22 more events
03 Dec 2010
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 3 December 2010
03 Dec 2010
Appointment of Mr William Allan Plant as a director
01 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
01 Dec 2010
Company name changed timec 1297 LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
11 Nov 2010
Incorporation

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