| Company Name | NE1 Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09280990 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 5 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Julie Cassells |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 570a Durham Road Gateshead NE9 6HX |
| Director Name | Mr Mark Whelan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 570a Durham Road Gateshead NE9 6HX |
Location
| Registered Address | 570a Durham Road Gateshead NE9 6HX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Julie Cassells 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Change of details for Mrs Julie Cassells as a person with significant control on 7 November 2016 (2 pages) |
|---|---|
| 31 October 2017 | Notification of Mark Whelan as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Mark Whelan on 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 31 October 2017 | Change of details for Mrs Julie Cassells as a person with significant control on 31 October 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Mrs Julie Cassells on 13 March 2017 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 7 December 2016 | Registered office address changed from 25 Bowness Road Newcastle upon Tyne NE5 2TA England to 570a Durham Road Gateshead NE9 6HX on 7 December 2016 (1 page) |
| 6 December 2016 | Director's details changed for Mrs Julie Cassells on 6 December 2016 (2 pages) |
| 4 December 2016 | Resolutions
|
| 22 November 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 22 November 2016 | Change of share class name or designation (2 pages) |
| 7 November 2016 | Director's details changed for Miss Julie Cassells on 7 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 26 September 2016 | Previous accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
| 12 September 2016 | Appointment of Mr Mark Whelan as a director on 1 September 2016 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 23 March 2016 | Registered office address changed from 110 King Oswald Drive Stella Riverside Blaydon on Tyne NE21 4FE to 25 Bowness Road Newcastle upon Tyne NE5 2TA on 23 March 2016 (1 page) |
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|