NORTH EAST PANEL PRODUCTS LIMITED
PATTINSON SOUTH INDUSTRIAL

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Company number 04547574
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address UNITS 3 & 4 PINEWOOD BUS. PK, WILDEN ROAD, PATTINSON SOUTH INDUSTRIAL, ESTATE, WASHINGTON, NE38 8QB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Teresa Maria Oleksik as a secretary on 20 January 2017; Director's details changed for Mrs Teresa Maria Oleksik on 20 January 2017; Cancellation of shares. Statement of capital on 30 November 2016 GBP 66.00 . The most likely internet sites of NORTH EAST PANEL PRODUCTS LIMITED are www.northeastpanelproducts.co.uk, and www.north-east-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Seaburn Rail Station is 5.2 miles; to Dunston Rail Station is 6.7 miles; to Newcastle Rail Station is 6.9 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Panel Products Limited is a Private Limited Company. The company registration number is 04547574. North East Panel Products Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of North East Panel Products Limited is Units 3 4 Pinewood Bus Pk Wilden Road Pattinson South Industrial Estate Washington Ne38 8qb. . KNAPTON, Michael is a Director of the company. KNAPTON, Teresa Maria is a Director of the company. Secretary OLEKSIK, Teresa Maria has been resigned. Secretary DALTON HENRY AND COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUGDEN, David John has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
KNAPTON, Michael
Appointed Date: 27 September 2002
72 years old
Director
KNAPTON, Teresa Maria
Appointed Date: 27 September 2002
73 years old

Resigned Directors

Secretary
OLEKSIK, Teresa Maria
Resigned: 20 January 2017
Appointed Date: 15 January 2009
Secretary
DALTON HENRY AND COMPANY LIMITED
Resigned: 15 January 2009
Appointed Date: 27 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
SUGDEN, David John
Resigned: 30 November 2016
Appointed Date: 27 September 2002
72 years old

Persons With Significant Control

Mr David John Sugden
Notified on: 27 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Maria Oleksik
Notified on: 27 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Knapton
Notified on: 27 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST PANEL PRODUCTS LIMITED Events

27 Jan 2017
Termination of appointment of Teresa Maria Oleksik as a secretary on 20 January 2017
27 Jan 2017
Director's details changed for Mrs Teresa Maria Oleksik on 20 January 2017
12 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 66.00
12 Jan 2017
Purchase of own shares.
03 Jan 2017
Termination of appointment of David John Sugden as a director on 30 November 2016
...
... and 36 more events
30 Nov 2004
Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004
Total exemption small company accounts made up to 30 September 2003
11 Dec 2003
Return made up to 27/09/03; full list of members
27 Sep 2002
Secretary resigned
27 Sep 2002
Incorporation

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