N.T.E. LIMITED
SUNDERLAND

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Company number 03451873
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 7 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Glenton Andrew Pickering as a director on 20 March 2017; Termination of appointment of Ronald Elliott as a director on 20 March 2017; Termination of appointment of Alisand Margaret Elliott as a director on 20 March 2017. The most likely internet sites of N.T.E. LIMITED are www.nte.co.uk, and www.n-t-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. N T E Limited is a Private Limited Company. The company registration number is 03451873. N T E Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of N T E Limited is 7 Camberwell Way Doxford International Business Park Sunderland Sr3 3xn. . HERRING, Pauline is a Director of the company. HERRING, Phillip is a Director of the company. PATTERSON, John Amos is a Director of the company. Secretary ELLIOTT, Ronald has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ELLIOTT, Alisand Margaret has been resigned. Director ELLIOTT, Ronald has been resigned. Director PICKERING, Glenton Andrew has been resigned. Director PICKERING, Glenton Andrew has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HERRING, Pauline
Appointed Date: 24 January 2008
54 years old
Director
HERRING, Phillip
Appointed Date: 24 January 2008
52 years old
Director
PATTERSON, John Amos
Appointed Date: 24 January 2008
57 years old

Resigned Directors

Secretary
ELLIOTT, Ronald
Resigned: 20 March 2017
Appointed Date: 17 October 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
ELLIOTT, Alisand Margaret
Resigned: 20 March 2017
Appointed Date: 01 March 2011
68 years old
Director
ELLIOTT, Ronald
Resigned: 20 March 2017
Appointed Date: 18 October 1997
71 years old
Director
PICKERING, Glenton Andrew
Resigned: 20 March 2017
Appointed Date: 01 March 2014
57 years old
Director
PICKERING, Glenton Andrew
Resigned: 30 October 2009
Appointed Date: 17 October 1997
57 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Ronald Elliott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

N.T.E. LIMITED Events

21 Mar 2017
Termination of appointment of Glenton Andrew Pickering as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Ronald Elliott as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Alisand Margaret Elliott as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Ronald Elliott as a secretary on 20 March 2017
20 Jan 2017
Second filing of the annual return made up to 23 September 2013
...
... and 77 more events
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1997
Registered office changed on 30/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
17 Oct 1997
Incorporation

N.T.E. LIMITED Charges

13 December 2012
Legal assignment of contract monies
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 November 2003
Legal mortgage
Delivered: 28 November 2003
Status: Satisfied on 31 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 parsons road and units 3 and 4…
23 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Fixed charge on purchased debts which fail to vest
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed equitable charge all debts purchased or purported to…
24 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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