NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Sunderland » SR5 3HZ

Company number 01903986
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address OLD WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3HZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED are www.northumbriaaeronauticalcollection.co.uk, and www.northumbria-aeronautical-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Northumbria Aeronautical Collection Limited is a Private Limited Company. The company registration number is 01903986. Northumbria Aeronautical Collection Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Northumbria Aeronautical Collection Limited is Old Washington Road Sunderland Tyne and Wear Sr5 3hz. . DAVISON, Keith is a Director of the company. DIXON, Brian is a Director of the company. JOHNSON, Charles Christopher is a Director of the company. Secretary CARTWRIGHT, Stephen Roy has been resigned. Secretary CUMMINGS, Thomas Peter has been resigned. Secretary HANCOOK, Steven has been resigned. Secretary HUNT, Paul Richard has been resigned. Director BOWES, Ian has been resigned. Director CARR, Gavin Norman has been resigned. Director CARTWRIGHT, Stephen Roy has been resigned. Director HUNT, Paul Richard has been resigned. Director JOHNSON, Charles Christopher has been resigned. Director MURISON, Alexander Letham has been resigned. Director SHERVINGTON, Trevor John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DAVISON, Keith
Appointed Date: 06 February 2005
72 years old
Director
DIXON, Brian
Appointed Date: 01 December 2011
70 years old
Director
JOHNSON, Charles Christopher
Appointed Date: 04 April 2007
77 years old

Resigned Directors

Secretary
CARTWRIGHT, Stephen Roy
Resigned: 18 July 1999
Appointed Date: 30 August 1995
Secretary
CUMMINGS, Thomas Peter
Resigned: 06 February 2005
Appointed Date: 18 November 1998
Secretary
HANCOOK, Steven
Resigned: 12 September 2008
Appointed Date: 06 February 2005
Secretary
HUNT, Paul Richard
Resigned: 30 August 1995
Director
BOWES, Ian
Resigned: 30 August 1995
64 years old
Director
CARR, Gavin Norman
Resigned: 05 February 2006
Appointed Date: 10 November 2002
52 years old
Director
CARTWRIGHT, Stephen Roy
Resigned: 18 November 1998
Appointed Date: 30 August 1995
64 years old
Director
HUNT, Paul Richard
Resigned: 30 August 1995
62 years old
Director
JOHNSON, Charles Christopher
Resigned: 06 February 2005
Appointed Date: 18 November 1998
77 years old
Director
MURISON, Alexander Letham
Resigned: 04 April 2007
Appointed Date: 01 February 2004
83 years old
Director
SHERVINGTON, Trevor John
Resigned: 18 November 1998
Appointed Date: 30 August 1995
61 years old

Persons With Significant Control

Mr Brian Dixon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
02 Oct 1987
Director resigned;new director appointed
10 Mar 1987
Return made up to 28/06/86; full list of members
01 Dec 1986
Registered office changed on 01/12/86 from: 6 arundel drive south west denton newcastle upon tyne tyne and wear
05 Sep 1986
Full accounts made up to 5 April 1986
27 Jun 1986
Accounting reference date extended from 31/03 to 05/04

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