NORTH EAST EXECUTIVE LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6AL

Company number 07110322
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 2A STEPHENSON STREET, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 6AL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of NORTH EAST EXECUTIVE LIMITED are www.northeastexecutive.co.uk, and www.north-east-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8 miles; to Hartlepool Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Executive Limited is a Private Limited Company. The company registration number is 07110322. North East Executive Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of North East Executive Limited is 2a Stephenson Street Thornaby Stockton On Tees Cleveland Ts17 6al. . KHAN, Maharban Ali is a Director of the company. MALIK, Amjid is a Director of the company. Secretary ASHFAQ, Mohammed has been resigned. Director ASHFAQ, Mohammed has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KENNEDY, David has been resigned. Director KHAN, Imran has been resigned. Director PARKER, Graham Anthony has been resigned. Director WEEPERS, Nigel David has been resigned. The company operates in "Taxi operation".


Current Directors

Director
KHAN, Maharban Ali
Appointed Date: 18 February 2015
53 years old
Director
MALIK, Amjid
Appointed Date: 18 February 2015
47 years old

Resigned Directors

Secretary
ASHFAQ, Mohammed
Resigned: 19 March 2010
Appointed Date: 06 January 2010
Director
ASHFAQ, Mohammed
Resigned: 19 March 2010
Appointed Date: 06 January 2010
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 December 2009
Appointed Date: 21 December 2009
55 years old
Director
KENNEDY, David
Resigned: 30 April 2011
Appointed Date: 09 March 2010
57 years old
Director
KHAN, Imran
Resigned: 18 February 2015
Appointed Date: 24 January 2012
42 years old
Director
PARKER, Graham Anthony
Resigned: 18 February 2015
Appointed Date: 15 March 2010
52 years old
Director
WEEPERS, Nigel David
Resigned: 04 April 2012
Appointed Date: 01 March 2011
56 years old

Persons With Significant Control

Mr Maharban Ali Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH EAST EXECUTIVE LIMITED Events

23 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Appointment of Mr Amjid Malik as a director on 18 February 2015
...
... and 25 more events
20 Jan 2010
Appointment of Mohammed Ashfaq as a director
20 Jan 2010
Statement of capital following an allotment of shares on 6 January 2010
  • GBP 101
20 Jan 2010
Appointment of Mohammed Ashfaq as a secretary
22 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
21 Dec 2009
Incorporation

NORTH EAST EXECUTIVE LIMITED Charges

20 March 2012
Debenture
Delivered: 21 March 2012
Status: Satisfied on 15 January 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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