Company number 02828043
Status Active
Incorporation Date 17 June 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NE LAND SEA AND AIR MUSEUM, WASHINGTON ROAD, SUNDERLAND, SR5 3HZ
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Appointment of Mr David Charles as a director on 10 November 2016; Appointment of Mr Ian Mclaren as a director on 10 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NE LAND SEA AND AIR MUSEUM LTD. are www.nelandseaandairmuseum.co.uk, and www.ne-land-sea-and-air-museum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ne Land Sea and Air Museum Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02828043. Ne Land Sea and Air Museum Ltd has been working since 17 June 1993.
The present status of the company is Active. The registered address of Ne Land Sea and Air Museum Ltd is Ne Land Sea and Air Museum Washington Road Sunderland Sr5 3hz. . CHARLES, David is a Director of the company. HARRISON, David is a Director of the company. MCLAREN, Ian is a Director of the company. NEWELL, Hugh Arthur, Dr is a Director of the company. RUTTER, Ian is a Director of the company. STELLING, John George is a Director of the company. Secretary INGRAM, Eric has been resigned. Secretary JONES, Margaret has been resigned. Secretary JONES, Margaret has been resigned. Secretary MANKIN, Bruce has been resigned. Secretary TEARSE, Walter Gordon has been resigned. Director CAMPBELL, Elliott William, Major has been resigned. Director DIXON, Brian has been resigned. Director DRIVER, Stephen Phillip has been resigned. Director FORSTER, David has been resigned. Director HAW, David Robert has been resigned. Director HUNTER, Alexander Freeland Cairns has been resigned. Director INGRAM, Eric has been resigned. Director JOHNSON, Charles Christopher has been resigned. Director JONES, John Henry has been resigned. Director MANKIN, Bruce has been resigned. Director MARTINDALE, David has been resigned. Director ROBERTSON, Thomas has been resigned. Director THOMPSON, Clyde has been resigned. The company operates in "Museums activities".
Current Directors
Resigned Directors
Secretary
INGRAM, Eric
Resigned: 01 October 2008
Appointed Date: 01 August 2007
Secretary
MANKIN, Bruce
Resigned: 25 January 1995
Appointed Date: 17 June 1993
Director
DIXON, Brian
Resigned: 01 January 2016
Appointed Date: 25 May 2012
70 years old
Director
FORSTER, David
Resigned: 25 May 2012
Appointed Date: 01 March 2009
84 years old
Director
INGRAM, Eric
Resigned: 01 October 2008
Appointed Date: 04 November 2003
79 years old
Director
MANKIN, Bruce
Resigned: 25 May 2012
Appointed Date: 22 July 1996
95 years old
Director
MARTINDALE, David
Resigned: 15 December 2002
Appointed Date: 17 June 1993
81 years old
Director
THOMPSON, Clyde
Resigned: 25 May 2012
Appointed Date: 17 June 1993
85 years old
Persons With Significant Control
Mr Ian Rutter
Notified on: 11 June 2016
63 years old
Nature of control: Has significant influence or control
Mr John George Stelling
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr David Harrison
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
NE LAND SEA AND AIR MUSEUM LTD. Events
23 Nov 2016
Appointment of Mr David Charles as a director on 10 November 2016
23 Nov 2016
Appointment of Mr Ian Mclaren as a director on 10 November 2016
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Aug 2016
Termination of appointment of Brian Dixon as a director on 1 January 2016
...
... and 84 more events
05 Jul 1995
Annual return made up to 17/06/95
-
363(288) ‐
Secretary resigned
08 Sep 1994
Accounts for a small company made up to 31 December 1993
20 Jun 1994
Annual return made up to 17/06/94
28 Feb 1994
Accounting reference date notified as 31/12