CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
HOUGHTON LE SPRING RETHINKING CONSTRUCTION NORTH EAST LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5QY

Company number 04713908
Status Active
Incorporation Date 27 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address E.VOLVE BUSINESS CENTRE CYGNET WAY, RAINTON BRIDGE SOUTH BUSINESS PARK, HOUGHTON LE SPRING, TYNE AND WEAR, ENGLAND, DH4 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED are www.constructingexcellenceinthenortheast.co.uk, and www.constructing-excellence-in-the-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Constructing Excellence in The North East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04713908. Constructing Excellence in The North East Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Constructing Excellence in The North East Limited is E Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear England Dh4 5qy. The company`s financial liabilities are £50.54k. It is £15k against last year. The cash in hand is £3.18k. It is £2.64k against last year. And the total assets are £51.91k, which is £0.75k against last year. RAMSEY, Andrew Neil is a Secretary of the company. LINGWOOD, Catriona is a Director of the company. MCGOVERN, John Edward is a Director of the company. NIELSEN, John Paul Gregers is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BURNS, John Sheridan has been resigned. Director LARNACH, Ian James has been resigned. Director RAMSEY, Andrew Neil has been resigned. Director WATSON, Christopher Charles Harley has been resigned. Director WOOD, David has been resigned. Director YOUNG, Philip John has been resigned. The company operates in "Other business support service activities n.e.c.".


constructing excellence in the north east Key Finiance

LIABILITIES £50.54k
+42%
CASH £3.18k
+490%
TOTAL ASSETS £51.91k
+1%
All Financial Figures

Current Directors

Secretary
RAMSEY, Andrew Neil
Appointed Date: 29 March 2007

Director
LINGWOOD, Catriona
Appointed Date: 26 October 2010
62 years old

Director
MCGOVERN, John Edward
Appointed Date: 13 April 2011
67 years old

Director
NIELSEN, John Paul Gregers
Appointed Date: 30 November 2015
62 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 29 March 2007
Appointed Date: 27 March 2003

Director
BURNS, John Sheridan
Resigned: 30 September 2012
Appointed Date: 27 March 2003
78 years old

Director
LARNACH, Ian James
Resigned: 27 February 2008
Appointed Date: 27 March 2003
74 years old

Director
RAMSEY, Andrew Neil
Resigned: 27 February 2008
Appointed Date: 27 March 2003
66 years old

Director
WATSON, Christopher Charles Harley
Resigned: 13 April 2011
Appointed Date: 27 March 2003
69 years old

Director
WOOD, David
Resigned: 26 October 2010
Appointed Date: 27 February 2008
71 years old

Director
YOUNG, Philip John
Resigned: 30 November 2015
Appointed Date: 27 March 2003
70 years old

Persons With Significant Control

Mrs Catriona Lingwood
Notified on: 15 December 2016
62 years old
Nature of control: Has significant influence or control

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 27 March 2016 no member list
12 Apr 2016
Register inspection address has been changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 5TW England to E.Volve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY
...
... and 43 more events
03 Nov 2005
Accounts for a small company made up to 31 March 2004
07 Apr 2005
Annual return made up to 27/03/05
08 Jul 2004
Company name changed rethinking construction north ea st LIMITED\certificate issued on 08/07/04
06 Apr 2004
Annual return made up to 27/03/04
27 Mar 2003
Incorporation