NORTH EAST FASTENERS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE37 3DT

Company number 04903120
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 18 WELLINGTON COURT EDITH AVENUE, SULGRAVE WASHINGTON, TYNE & WEAR, NE37 3DT
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of NORTH EAST FASTENERS LIMITED are www.northeastfasteners.co.uk, and www.north-east-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Seaburn Rail Station is 5 miles; to Newcastle Rail Station is 5.6 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Fasteners Limited is a Private Limited Company. The company registration number is 04903120. North East Fasteners Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of North East Fasteners Limited is 18 Wellington Court Edith Avenue Sulgrave Washington Tyne Wear Ne37 3dt. The company`s financial liabilities are £10.54k. It is £-4.29k against last year. The cash in hand is £0.15k. It is £0.05k against last year. And the total assets are £61.98k, which is £-12.96k against last year. LIDDELL, Helen is a Secretary of the company. LIDDELL, George Henry is a Director of the company. Secretary LIDDELL, George Henry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KIPLING, Karl Graeme has been resigned. Director LIGHTFOOT, Allan Carlton has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


north east fasteners Key Finiance

LIABILITIES £10.54k
-29%
CASH £0.15k
+44%
TOTAL ASSETS £61.98k
-18%
All Financial Figures

Current Directors

Secretary
LIDDELL, Helen
Appointed Date: 22 December 2005

Director
LIDDELL, George Henry
Appointed Date: 18 September 2003
73 years old

Resigned Directors

Secretary
LIDDELL, George Henry
Resigned: 22 December 2005
Appointed Date: 18 September 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Director
KIPLING, Karl Graeme
Resigned: 07 September 2004
Appointed Date: 18 September 2003
47 years old

Director
LIGHTFOOT, Allan Carlton
Resigned: 22 December 2005
Appointed Date: 01 November 2003
55 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr George Henry Liddell
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Liddell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST FASTENERS LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 400

30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
28 Oct 2003
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
18 Sep 2003
Incorporation