Company number 08427268
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address C/O MORPETH MOTOR COMPANY, COOPIES LANE, MORPETH, ENGLAND, NE61 6JT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 8 Vroom Car Retail Park Orion Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7TE to C/O Morpeth Motor Company Coopies Lane Morpeth NE61 6JT on 15 March 2017; Confirmation statement made on 4 March 2017 with updates; Secretary's details changed for Ms Susan Langston on 8 December 2016. The most likely internet sites of NORTH EASTERN LIMITED are www.northeastern.co.uk, and www.north-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 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.North Eastern Limited is a Private Limited Company.
The company registration number is 08427268. North Eastern Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of North Eastern Limited is C O Morpeth Motor Company Coopies Lane Morpeth England Ne61 6jt. . LANGSTON, Susan is a Secretary of the company. ROGERS, Paul is a Director of the company. Director MACKAY, Tanya has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
MACKAY, Tanya
Resigned: 31 March 2016
Appointed Date: 04 March 2013
46 years old
Persons With Significant Control
Mr Paul Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NORTH EASTERN LIMITED Events
15 Mar 2017
Registered office address changed from Unit 8 Vroom Car Retail Park Orion Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7TE to C/O Morpeth Motor Company Coopies Lane Morpeth NE61 6JT on 15 March 2017
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Dec 2016
Secretary's details changed for Ms Susan Langston on 8 December 2016
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Termination of appointment of Tanya Mackay as a director on 31 March 2016
...
... and 2 more events
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
09 Apr 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
04 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted