This company is commonly known as Newcastle Optical Engineering Limited. The company was founded 23 years ago and was given the registration number 04034726. The firm's registered office is in WALLSEND. You can find them at 1b Buddle Industrial Estate, Benton Way, Wallsend, Tyne & Wear. This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.
| Name | : | NEWCASTLE OPTICAL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04034726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1b Buddle Industrial Estate, Benton Way, Wallsend, Tyne & Wear, NE28 6DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98-100, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SQ | Director | 27 January 2022 | Active |
| 98-100, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SQ | Director | 27 January 2022 | Active |
| 98-100, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SQ | Director | 27 January 2022 | Active |
| 98-100, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SQ | Director | 12 February 2024 | Active |
| 96 The Roman Way, Newcastle Upon Tyne, NE5 5AD | Secretary | 17 July 2000 | Active |
| 68, Romsey Grove, Newcastle Upon Tyne, England, NE15 8TE | Secretary | 23 April 2004 | Active |
| 371 Stamfordham Road, Westerhope, NE5 2LH | Secretary | 30 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 July 2000 | Active |
| 37 Dereham Court, Etal Way, Meadow Rise, NE5 4TZ | Director | 30 July 2001 | Active |
| 96 The Roman Way, Newcastle Upon Tyne, NE5 5AD | Director | 17 July 2000 | Active |
| 68, Romsey Grove, Newcastle Upon Tyne, England, NE15 8TE | Director | 30 July 2001 | Active |
| 107 Redewood Close, Newcastle Upon Tyne, NE5 2NZ | Director | 30 July 2001 | Active |
| 15 Nell Terrace, Rowlands Gill, NE39 2NQ | Director | 30 July 2001 | Active |
| Dixons Industrial Holdings 5 Limited | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 98-100, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SQ |
| Nature of control | : |
|
| Mr Peter Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 1b Buddle Industrial Estate, Wallsend, NE28 6DL |
| Nature of control | : |
|
| Mr Clifford Harries | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | 1b Buddle Industrial Estate, Wallsend, NE28 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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