NEL FUND MANAGERS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NEL FUND MANAGERS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NEL FUND MANAGERS LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564907. The accounts status is FULL and accounts are next due on 31/12/2024.

NEL FUND MANAGERS LIMITED - GATESHEAD

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 ENTERPRISE HOUSE, KINGSWAY
GATESHEAD
NE11 0SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEL FUND MANAGEMENT GROUP LIMITED (until 21/06/2006)
NORTHERN ENTERPRISE LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOANTHAN SWINHOE LUKE Oct 1968 British Director 2022-04-01 CURRENT
MR GRAHAM SIMON THROWER Dec 1966 British Director 2018-05-03 CURRENT
MRS DAWN ISA CHAMBERS Secretary 2015-02-20 CURRENT
DR YVONNE GALE Apr 1968 British Director 2012-07-06 CURRENT
DAVID COULSON STONEHOUSE Apr 1955 British Director 2004-09-23 UNTIL 2012-03-31 RESIGNED
MR KEITH SMITH CHARLTON Sep 1958 Secretary 2001-12-05 UNTIL 2012-10-31 RESIGNED
MR JOHN SINCLAIR SMITH Jul 1958 British Director 1997-12-19 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2008-05-16 UNTIL 2008-10-22 RESIGNED
MR PETER WILLIAM ROWLEY Jul 1955 British Director 2004-09-23 UNTIL 2007-04-27 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2008-05-12 UNTIL 2009-09-18 RESIGNED
MR MALCOLM DOUGLAS PAGE Jan 1967 British Director 2005-09-23 UNTIL 2007-11-23 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 2002-12-17 UNTIL 2004-05-20 RESIGNED
DAVID GEORGE SANDERS Apr 1956 British Director 1999-01-25 UNTIL 2001-03-15 RESIGNED
MR DOUGLAS JOHN SADLER Apr 1953 British Secretary RESIGNED
MS EMMA RUTH O'ROURKE Secretary 2012-10-31 UNTIL 2015-02-20 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Secretary 1993-05-26 UNTIL 2001-12-05 RESIGNED
MR DAVID KENNETH WILSON Oct 1955 British Director 2007-03-31 UNTIL 2008-05-02 RESIGNED
MR STEPHEN MARK I'ANSON Jan 1955 British Director 2004-09-23 UNTIL 2012-04-30 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2016-12-12 UNTIL 2023-02-28 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2007-03-31 UNTIL 2010-12-31 RESIGNED
DAVID MILES MIDDLETON Jun 1938 British Director 1993-05-26 UNTIL 2004-09-23 RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 1993-07-07 UNTIL 2018-06-30 RESIGNED
CHRISTOPHER IAN HOPE Feb 1948 British Director 2001-07-18 UNTIL 2003-02-07 RESIGNED
MR BARRIE STUART HENSBY British Director RESIGNED
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 2012-04-01 UNTIL 2016-03-09 RESIGNED
MR PETER JAMES HAIGH Apr 1946 British Director 2004-09-23 UNTIL 2012-03-31 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Director 1993-05-26 UNTIL 2004-09-23 RESIGNED
MR KEITH SMITH CHARLTON Sep 1958 Director 2007-03-31 UNTIL 2012-10-31 RESIGNED
MR DANIEL MARTIN BROPHY Jun 1957 British Director 2005-09-30 UNTIL 2007-03-31 RESIGNED
MR ERNEST BRIAN BEAUMONT Feb 1941 British Director 2004-09-23 UNTIL 2007-03-31 RESIGNED
REGINALD RICHARD WILLIAM ARNELL Mar 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nel Eot Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE) NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
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CYCLAIRE LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GENERATOR NORTH EAST LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISITECH INTERNATIONAL LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CONNOR GROUP LIMITED TYNE & WEAR Active GROUP 64202 - Activities of production holding companies
CNE GENERAL PARTNER LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STREET NORTH EAST LIMITED GATESHEAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
DAVID WILSON ASSOCIATES LIMITED RYTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN FILM & MEDIA (HOLDCO) LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NUTRAMET LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
NEA2F PARTNER LIMITED GATESHEAD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GENERATE VENTURES NORTH LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN ENTERPRISE LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
THE EMIS NATIONAL USER GROUP GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE TEAM VALLEY WELLNESS CENTRE LTD TEAM VALLEY TRADING ESTATE Active UNAUDITED ABRIDGED 86900 - Other human health activities
REMEMBER MEDIA LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
READING SOLUTIONS UK LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
NEL EOT LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
STUDIO ELECTRIC BY BLAZES LTD GATESHEAD ENGLAND Active UNAUDITED ABRIDGED 47540 - Retail sale of electrical household appliances in specialised stores
CLOUD9WORLDUK LIMITED GATESHEAD ENGLAND Active DORMANT 85600 - Educational support services
GALLERY ELECTRIC LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet