NORTHERN ELECTRIC & GAS LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
NORTHERN ELECTRIC & GAS LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Dissolved - no longer trading.
NORTHERN ELECTRIC & GAS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772271. The accounts status is FULL.
NORTHERN ELECTRIC & GAS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772271. The accounts status is FULL.
NORTHERN ELECTRIC & GAS LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT
STOCKTON ON TEES
TS18 3TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-20 | CURRENT | ||
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2016-12-15 | CURRENT |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 | CURRENT |
KENNETH LINGE | Nov 1949 | British | Director | 1997-10-27 UNTIL 2009-10-16 | RESIGNED |
JOHN ELLIOTT | British | Secretary | 2001-04-06 UNTIL 2017-01-20 | RESIGNED | |
GAIL VALERIE GILES | Dec 1951 | British | Secretary | 1993-02-04 UNTIL 2001-04-06 | RESIGNED |
DR JOHN MARTIN FRANCE | Sep 1957 | British | Director | 2001-08-03 UNTIL 2018-04-05 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1992-12-09 UNTIL 1993-02-04 | RESIGNED |
DAVID MALCOLM SWAN | Dec 1944 | British | Director | 1998-10-12 UNTIL 2001-01-31 | RESIGNED |
RICHARD CHARLES TAYLOR | May 1945 | British | Director | 1993-02-04 UNTIL 1997-10-27 | RESIGNED |
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2001-08-03 UNTIL 2005-08-26 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1992-12-09 UNTIL 1993-02-04 | RESIGNED | ||
MALCOLM GEORGE CHANDLER | Apr 1943 | British | Director | 1997-10-27 UNTIL 1999-07-19 | RESIGNED |
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2009-10-16 UNTIL 2018-06-19 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 2007-07-20 UNTIL 2014-03-31 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-06-15 UNTIL 2009-10-16 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-10-27 UNTIL 2009-10-16 | RESIGNED |
ROBERT LINGARD WOODS | Nov 1957 | British | Director | 1993-02-04 UNTIL 1995-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Electric Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |