NTE Network One Limited

Company Name	NTE Network One Limited
Company Status	Dissolved
Company Number	08230591
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Phillip Herring
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Camberwell Way Doxford International Business Pa Sunderland SR3 3XN

Director Name	Mr John Amos Patterson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Camberwell Way Doxford International Business Pa Sunderland SR3 3XN

Director Name	Mrs Pauline Herring
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Camberwell Way Doxford International Business Pa Sunderland SR3 3XN

Secretary Name	Pauline Herring
Status	Closed
Appointed	21 March 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 October 2022)
Role	Company Director
Correspondence Address	7 Camberwell Way Moorside Park Doxford Sunderland Tyne And Wear SR3 3XN

Director Name	Mr Ronald Elliott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	10 Talisman Close Sherburn Village Co Durham DH6 1RJ

Secretary Name	Mr Ronald Elliott
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	10 Talisman Close Sherburn Village Co Durham DH6 1RJ

Contact

Website	nte.ltd.uk

Location

Registered Address	7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

50 at £1	Ronald Elliott 47.62% Ordinary
22 at £1	Durham Talisman Pension Scheme 20.95% Ordinary
19 at £1	Glenton Andrew Pickering 18.10% Ordinary
14 at £1	Alisand Margaret Elliott 13.33% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
15 April 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
2 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
11 October 2017	Notification of Nte Holdings Limted as a person with significant control on 20 March 2017 (2 pages)
11 October 2017	Cessation of Ronald Elliott as a person with significant control on 20 March 2017 (1 page)
11 October 2017	Notification of Nte Holdings Limted as a person with significant control on 20 March 2017 (2 pages)
11 October 2017	Cessation of Ronald Elliott as a person with significant control on 20 March 2017 (1 page)
3 October 2017	Appointment of Pauline Herring as a secretary on 21 March 2017 (2 pages)
3 October 2017	Appointment of Pauline Herring as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Ronald Elliott as a secretary on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Ronald Elliott as a secretary on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Ronald Elliott as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Ronald Elliott as a director on 20 March 2017 (1 page)
7 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
4 October 2016	Director's details changed for Mr Phillip Herring on 28 September 2015 (2 pages)
4 October 2016	Director's details changed for Mr John Amos Patterson on 28 September 2015 (2 pages)
4 October 2016	Director's details changed for Mr John Amos Patterson on 28 September 2015 (2 pages)
4 October 2016	Director's details changed for Mr Phillip Herring on 28 September 2015 (2 pages)
13 September 2016	Director's details changed for Mrs Pauline Herring on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mrs Pauline Herring on 13 September 2016 (2 pages)
22 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 October 2015	Registered office address changed from 1 Faraday Road North East Industrial Estate Peterlee SR8 5AP to 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 1 Faraday Road North East Industrial Estate Peterlee SR8 5AP to 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 20 October 2015 (1 page)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 105 (7 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 105 (7 pages)
19 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 105 (7 pages)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 105 (7 pages)
5 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 105 (7 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 105 (7 pages)
27 September 2012	Incorporation (23 pages)
27 September 2012	Incorporation (23 pages)

NTE Network One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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