NORTHUMBRIA OPTICAL COATINGS LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PZ

Company number 03005203
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address UNIT 10 BURFORD WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Ms Sandra Hawkes as a director on 1 March 2016. The most likely internet sites of NORTHUMBRIA OPTICAL COATINGS LIMITED are www.northumbriaopticalcoatings.co.uk, and www.northumbria-optical-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.6 miles; to Seaham Rail Station is 9.1 miles; to Cramlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Optical Coatings Limited is a Private Limited Company. The company registration number is 03005203. Northumbria Optical Coatings Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Northumbria Optical Coatings Limited is Unit 10 Burford Way Boldon Business Park Boldon Tyne and Wear Ne35 9pz. . GILLAND, Nicholas James is a Secretary of the company. GILLAND, Nicholas James is a Director of the company. HAWKES, Sandra is a Director of the company. HUNTLEY, Adam James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CARRUTHERS, John Stephen has been resigned. Director FLETCHER, George Thomas has been resigned. Director FLETCHER, Stuart has been resigned. Director WILSON, Robert Prior has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILLAND, Nicholas James
Appointed Date: 05 January 1995

Director
GILLAND, Nicholas James
Appointed Date: 05 January 1995
53 years old

Director
HAWKES, Sandra
Appointed Date: 01 March 2016
62 years old

Director
HUNTLEY, Adam James
Appointed Date: 01 March 2016
44 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 January 1995
Appointed Date: 23 December 1994

Director
CARRUTHERS, John Stephen
Resigned: 28 February 2003
Appointed Date: 23 December 1994
68 years old

Director
FLETCHER, George Thomas
Resigned: 31 October 2000
Appointed Date: 23 December 1994
83 years old

Director
FLETCHER, Stuart
Resigned: 31 July 2010
Appointed Date: 01 March 2003
53 years old

Director
WILSON, Robert Prior
Resigned: 23 May 1997
Appointed Date: 05 January 1995
91 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 January 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Nicholas James Gilland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBRIA OPTICAL COATINGS LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Mar 2016
Appointment of Ms Sandra Hawkes as a director on 1 March 2016
08 Mar 2016
Appointment of Mr Adam James Huntley as a director on 1 March 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 69 more events
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

08 Feb 1995
Director resigned;new director appointed

08 Feb 1995
Registered office changed on 08/02/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

07 Feb 1995
Company name changed sharepractice LIMITED\certificate issued on 08/02/95

23 Dec 1994
Incorporation

NORTHUMBRIA OPTICAL COATINGS LIMITED Charges

28 March 2014
Charge code 0300 5203 0004
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0300 5203 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0300 5203 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
10 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 21 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…