| Company Name | Necit (North America) Limited |
|---|---|
| Directors | Cherelle Mary Lyons and Peter Anthony Lyons |
| Company Status | Active |
| Company Number | 12436520 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mrs Cherelle Mary Lyons |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF |
| Director Name | Mr Peter Anthony Lyons |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF |
Location
| Registered Address | 312 The Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (10 months from now) |
Charges
| 28 May 2020 | Delivered on: 3 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 30 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 8 March 2023 | Registered office address changed from One Trinity Green Eldon Street South Shields NE33 1SA England to 312 the Quadras Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF on 8 March 2023 (1 page) |
| 14 February 2023 | Notification of Cherelle Lyons as a person with significant control on 1 February 2022 (2 pages) |
| 14 February 2023 | Director's details changed for Mrs Cherelle Mary Lyons on 1 February 2022 (2 pages) |
| 14 February 2023 | Director's details changed for Mr Peter Anthony Lyons on 1 February 2022 (2 pages) |
| 14 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 14 February 2023 | Notification of Peter Lyons as a person with significant control on 1 February 2022 (2 pages) |
| 14 February 2023 | Change of details for Necit Holdings Limited as a person with significant control on 1 February 2022 (2 pages) |
| 21 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 14 January 2021 | Registered office address changed from 1 Sunniside Leigh Sunderland SR6 7XH England to One Trinity Green Eldon Street South Shields NE33 1SA on 14 January 2021 (1 page) |
| 3 June 2020 | Registration of charge 124365200001, created on 28 May 2020 (15 pages) |
| 31 January 2020 | Incorporation Statement of capital on 2020-01-31
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