NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Sunderland » NE37 3ES

Company number 04151797
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 5E GLOVER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3ES
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,200 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED are www.northernconstructionchemicalsnortheast.co.uk, and www.northern-construction-chemicals-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chester-le-Street Rail Station is 4.8 miles; to Newcastle Rail Station is 6.2 miles; to Dunston Rail Station is 6.2 miles; to Durham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Construction Chemicals North East Limited is a Private Limited Company. The company registration number is 04151797. Northern Construction Chemicals North East Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Northern Construction Chemicals North East Limited is 5e Glover Industrial Estate Washington Tyne and Wear Ne37 3es. The company`s financial liabilities are £43.11k. It is £-15.17k against last year. The cash in hand is £0.29k. It is £-11.53k against last year. And the total assets are £95.68k, which is £-39.64k against last year. HARVEY, Anthony Edward is a Secretary of the company. HARVEY, Anthony Edward is a Director of the company. MACKAY, David Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


northern construction chemicals (north east) Key Finiance

LIABILITIES £43.11k
-27%
CASH £0.29k
-98%
TOTAL ASSETS £95.68k
-30%
All Financial Figures

Current Directors

Secretary
HARVEY, Anthony Edward
Appointed Date: 01 February 2001
Director
HARVEY, Anthony Edward
Appointed Date: 01 February 2001
72 years old
Director
MACKAY, David Charles
Appointed Date: 01 February 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Anthony Edward Harvey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Mackay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,200
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Director's details changed for David Charles Mackay on 23 November 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
01 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
01 Mar 2001
Ad 01/02/01--------- £ si 1@1=1 £ ic 9999/10000
01 Mar 2001
Ad 16/02/01--------- £ si 9998@1=9998 £ ic 1/9999
07 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation

NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED Charges

27 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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