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NE1 SALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ne1 Sales Ltd. The company was founded 10 years ago and was given the registration number 08612656. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 25 Bowness Road, , Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NE1 SALES LTD
Company Number:08612656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2013
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Bowness Road, Newcastle Upon Tyne, England, NE5 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Andrews Drive, Low Fell, Gateshead, United Kingdom, NE9 6JT

Director29 May 2018Active
Orchard View, 30 Princess Street, Corbridge, United Kingdom, NE45 5DG

Director16 July 2013Active
91, Calderwood Crescent, Gateshead, United Kingdom, NE9 6PJ

Director16 July 2013Active

People with Significant Control

Mr Neil Adamson
Notified on:13 June 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:32, St. Andrews Drive, Gateshead, United Kingdom, NE9 6JT
Nature of control:
  • Significant influence or control
Mr Mark Whelan
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:91, Calderwood Crescent, Gateshead, United Kingdom, NE9 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Dronfield
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Orchard View, 30 Princes Street, Corbridge, United Kingdom, NE45 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Change person director company with change date.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-06-13Officers

Appoint person director company with name date.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Officers

Change person director company with change date.

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2017-04-21Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-03-23Address

Change registered office address company with date old address new address.

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2016-03-23Address

Change registered office address company with date old address new address.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Change person director company with change date.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Incorporation

Incorporation company.

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