NORTHUMBERLAND SPECIALIST SURFACING LTD
STAKEFORD

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Company number 07513294
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address NORTHUMBERLAND SPECIALIST SURFACING, 11 RIVERSDALE AVENUE, STAKEFORD, NORTHUMBERLAND, NE62 5JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr David Gareth Atkinson as a director on 1 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NORTHUMBERLAND SPECIALIST SURFACING LTD are www.northumberlandspecialistsurfacing.co.uk, and www.northumberland-specialist-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Morpeth Rail Station is 3.7 miles; to Cramlington Rail Station is 5.2 miles; to Newcastle Airport Metro is 10.1 miles; to Acklington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Specialist Surfacing Ltd is a Private Limited Company. The company registration number is 07513294. Northumberland Specialist Surfacing Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Northumberland Specialist Surfacing Ltd is Northumberland Specialist Surfacing 11 Riversdale Avenue Stakeford Northumberland Ne62 5jz. . ATKINSON, David Gareth is a Director of the company. PATTISON, Jennifer is a Director of the company. PATTISON, Lee Wardle is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ATKINSON, David Gareth
Appointed Date: 01 October 2016
46 years old

Director
PATTISON, Jennifer
Appointed Date: 07 February 2011
48 years old

Director
PATTISON, Lee Wardle
Appointed Date: 01 February 2011
50 years old

Persons With Significant Control

Mr Lee Wardle Pattison
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jenifer Pattison
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBERLAND SPECIALIST SURFACING LTD Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Oct 2016
Appointment of Mr David Gareth Atkinson as a director on 1 October 2016
05 Jul 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Registration of charge 075132940001, created on 29 March 2016
07 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2

...
... and 6 more events
19 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Nov 2012
Total exemption small company accounts made up to 29 February 2012
21 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
23 Feb 2011
Appointment of Jennifer Pattison Allan as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTHUMBERLAND SPECIALIST SURFACING LTD Charges

29 March 2016
Charge code 0751 3294 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…