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NORTHUMBRIA ENGINEERING LIMITED

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

This company is commonly known as Northumbria Engineering Limited. The company was founded 11 years ago and was given the registration number 08436420. The firm's registered office is in BLYTH. You can find them at Unit 13 Grasmere Way, Blyth Riverside Business Park, Blyth, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:NORTHUMBRIA ENGINEERING LIMITED
Company Number:08436420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 13 Grasmere Way, Blyth Riverside Business Park, Blyth, NE24 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Grasmere Way, Blyth Riverside Business Park, Blyth, NE24 4RR

Director27 August 2021Active
Unit 13, Grasmere Way, Blyth Riverside Business Park, Blyth, NE24 4RR

Director27 August 2021Active
Unit 13, Grasmere Way, Blyth Riverside Business Park, Blyth, NE24 4RR

Secretary21 October 2019Active
Dene Lodge, Ferneybeds Estate, Widdrington, Morpeth, United Kingdom, NE61 5RD

Director21 October 2019Active
2, Furnace Road, Blythe, United Kingdom, NE24 4JW

Director08 March 2013Active
Unit 13, Grasmere Way, Blyth Riverside Business Park, Blyth, England, NE24 4RR

Director08 March 2013Active

People with Significant Control

Mrs Barbara Ellen Jenkins
Notified on:01 September 2021
Status:Active
Date of birth:January 1953
Nationality:British
Address:Unit 13, Grasmere Way, Blyth, NE24 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jenkins
Notified on:27 August 2021
Status:Active
Date of birth:July 1952
Nationality:British
Address:Unit 13, Grasmere Way, Blyth, NE24 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Pattison
Notified on:01 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Address:Unit 13, Grasmere Way, Blyth, NE24 4RR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with updates.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Change person secretary company with change date.

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2019-10-24Officers

Appoint person secretary company with name date.

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2019-10-24Officers

Appoint person director company with name date.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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