NORTH EAST PANELS LIMITED
PATTINSON SOUTH INDUSTRIAL

Hellopages » Tyne and Wear » Sunderland » NE38 8QB
Company number 06031204
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNITS 3 & 4, PINEWOOD BUSINESS PARK WILDEN RD, PATTINSON SOUTH INDUSTRIAL, ESTATE, WASHINGTON, NE38 8QB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Teresa Maria Oleksik as a secretary on 10 January 2017; Cancellation of shares. Statement of capital on 20 November 2016 GBP 2,000 ; Purchase of own shares.. The most likely internet sites of NORTH EAST PANELS LIMITED are www.northeastpanels.co.uk, and www.north-east-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Panels Limited is a Private Limited Company. The company registration number is 06031204. North East Panels Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of North East Panels Limited is Units 3 4 Pinewood Business Park Wilden Rd 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUGDEN, David John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
KNAPTON, Michael
Appointed Date: 18 December 2006
72 years old
Director
KNAPTON, Teresa Maria
Appointed Date: 18 December 2006
73 years old

Resigned Directors

Secretary
OLEKSIK, Teresa Maria
Resigned: 10 January 2017
Appointed Date: 18 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
SUGDEN, David John
Resigned: 30 November 2016
Appointed Date: 18 December 2006
73 years old

Persons With Significant Control

Mr Michael Knapton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Maria Oleksik
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST PANELS LIMITED Events

17 Jan 2017
Termination of appointment of Teresa Maria Oleksik as a secretary on 10 January 2017
12 Jan 2017
Cancellation of shares. Statement of capital on 20 November 2016
  • GBP 2,000
12 Jan 2017
Purchase of own shares.
03 Jan 2017
Termination of appointment of David John Sugden as a director on 30 November 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 21 more events
16 Jan 2009
Return made up to 18/12/08; full list of members
19 Nov 2008
Total exemption small company accounts made up to 31 December 2007
14 Jan 2008
Return made up to 18/12/07; full list of members
18 Dec 2006
Secretary resigned
18 Dec 2006
Incorporation

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