NEWCASTLE OPTICAL ENGINEERING LIMITED

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

This company is commonly known as Newcastle Optical Engineering Limited. The company was founded 24 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.

Company Information

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	:	23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address	:	1b Buddle Industrial Estate, Benton Way, Wallsend, Tyne & Wear, NE28 6DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEWCASTLE OPTICAL ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement