NORTECH OIL AND GAS LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 08160361
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address EVOLUTION 1 WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5TB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 April 2016 GBP 47 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of NORTECH OIL AND GAS LIMITED are www.nortechoilandgas.co.uk, and www.nortech-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortech Oil and Gas Limited is a Private Limited Company. The company registration number is 08160361. Nortech Oil and Gas Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Nortech Oil and Gas Limited is Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland England Ts22 5tb. . BUNN, Bryan Vincent is a Director of the company. BUNN, Elaine is a Director of the company. KEARNEY, John is a Director of the company. STEPHENSON, Keith Raymond is a Director of the company. Director O'NEIL, William has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BUNN, Bryan Vincent
Appointed Date: 27 July 2012
63 years old
Director
BUNN, Elaine
Appointed Date: 27 July 2012
65 years old
Director
KEARNEY, John
Appointed Date: 06 April 2014
71 years old
Director
STEPHENSON, Keith Raymond
Appointed Date: 14 January 2016
67 years old

Resigned Directors

Director
O'NEIL, William
Resigned: 24 July 2015
Appointed Date: 27 July 2012
64 years old

Persons With Significant Control

Nortech Solutions Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

NORTECH OIL AND GAS LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 47
21 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Satisfaction of charge 1 in full
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 23 more events
02 Sep 2013
Total exemption small company accounts made up to 31 March 2013
21 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
11 Feb 2013
Current accounting period shortened from 31 July 2013 to 31 March 2013
22 Sep 2012
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Incorporation

NORTECH OIL AND GAS LIMITED Charges

24 October 2013
Charge code 0816 0361 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
21 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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