Company number 06597839
Status Active
Incorporation Date 20 May 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHIEF EXECUTIVE, N E PROCUREMENT LTD COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects; Accounts for a small company made up to 31 March 2016. The most likely internet sites of NE PROCUREMENT LIMITED are www.neprocurement.co.uk, and www.ne-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ne Procurement Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06597839. Ne Procurement Limited has been working since 20 May 2008.
The present status of the company is Active. The registered address of Ne Procurement Limited is Chief Executive N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear. . CUDLIP, David is a Secretary of the company. ASHTON, Heather Barbara is a Director of the company. LANGHORNE, David is a Director of the company. SIM, Robert Iain is a Director of the company. SMITH, Robert Alan is a Director of the company. WARHURST, Martin David is a Director of the company. Secretary ILEY, Jane has been resigned. Secretary NORTH EAST PROCUREMENT has been resigned. Director BENBOW, Anna has been resigned. Director BRESLIN, Shiela has been resigned. Director CHAFFER, Peter has been resigned. Director COATES, Andrew David has been resigned. Director COOK, Michael Timothy has been resigned. Director CUTTING, David has been resigned. Director FIDDAMAN, Paul has been resigned. Director GRAINGER, Kevin Robert has been resigned. Director HURST, John George has been resigned. Director JOHNSON, Ian has been resigned. Director MELVIN, Steve has been resigned. Director ROSS, Douglass has been resigned. Director STEPHENS, Paul has been resigned. Director THOMPSON, Dale has been resigned. Director WILSON, Colin has been resigned. Director WITTLE, Mark has been resigned. Director WOOD, Tim Ashley has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
ILEY, Jane
Resigned: 31 October 2009
Appointed Date: 20 May 2008
Director
BENBOW, Anna
Resigned: 21 April 2011
Appointed Date: 11 September 2008
53 years old
Director
BRESLIN, Shiela
Resigned: 22 April 2010
Appointed Date: 11 September 2008
65 years old
Director
CHAFFER, Peter
Resigned: 31 July 2016
Appointed Date: 29 April 2015
64 years old
Director
CUTTING, David
Resigned: 18 May 2015
Appointed Date: 03 March 2011
60 years old
Director
FIDDAMAN, Paul
Resigned: 03 March 2011
Appointed Date: 20 May 2008
60 years old
Director
HURST, John George
Resigned: 05 September 2012
Appointed Date: 15 October 2009
73 years old
Director
JOHNSON, Ian
Resigned: 10 November 2015
Appointed Date: 21 April 2011
50 years old
Director
MELVIN, Steve
Resigned: 22 May 2016
Appointed Date: 11 September 2008
68 years old
Director
ROSS, Douglass
Resigned: 27 March 2014
Appointed Date: 03 March 2011
70 years old
Director
STEPHENS, Paul
Resigned: 02 September 2014
Appointed Date: 19 April 2012
66 years old
Director
THOMPSON, Dale
Resigned: 19 April 2012
Appointed Date: 11 September 2008
63 years old
Director
WILSON, Colin
Resigned: 24 April 2011
Appointed Date: 11 September 2008
72 years old
Director
WITTLE, Mark
Resigned: 03 March 2011
Appointed Date: 11 September 2008
64 years old
Director
WOOD, Tim Ashley
Resigned: 22 May 2016
Appointed Date: 13 December 2012
63 years old
NE PROCUREMENT LIMITED Events
09 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Mar 2017
Statement of company's objects
24 Nov 2016
Accounts for a small company made up to 31 March 2016
17 Sep 2016
Appointment of Mr Robert Alan Smith as a director on 31 July 2016
22 Aug 2016
Termination of appointment of Peter Chaffer as a director on 31 July 2016
...
... and 85 more events
15 Jun 2009
Director appointed mr mark wittle
15 Jun 2009
Director appointed mr colin wilson
15 Jun 2009
Director appointed mr robert iain sim
15 Jun 2009
Registered office changed on 15/06/2009 from 14 ennis square dormanstown redcar cleveland TS10 5JR
20 May 2008
Incorporation
