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 31 years ago on 03/12/1990 and has the registered number: 02564907. The accounts status is FULL and accounts are next due on 31/12/2022.

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 31/03/2021 31/12/2022

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
03/12/2021 17/12/2022

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
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2016-12-12 CURRENT
DR YVONNE GALE Apr 1968 British Director 2012-07-06 CURRENT
MRS DAWN ISA CHAMBERS Secretary 2015-02-20 CURRENT
REGINALD RICHARD WILLIAM ARNELL Mar 1929 British Director RESIGNED
MR ERNEST BRIAN BEAUMONT Feb 1941 British Director 2004-09-23 UNTIL 2007-03-31 RESIGNED
MR DANIEL MARTIN BROPHY Jun 1957 British Director 2005-09-30 UNTIL 2007-03-31 RESIGNED
MR KEITH SMITH CHARLTON Sep 1958 Director 2007-03-31 UNTIL 2012-10-31 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Director 1993-05-26 UNTIL 2004-09-23 RESIGNED
MR PETER JAMES HAIGH Apr 1946 British Director 2004-09-23 UNTIL 2012-03-31 RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 1993-07-07 UNTIL 2018-06-30 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 STEPHEN MARK I'ANSON Jan 1955 British Director 2004-09-23 UNTIL 2012-04-30 RESIGNED
DAVID MILES MIDDLETON Jun 1938 British Director 1993-05-26 UNTIL 2004-09-23 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 2002-12-17 UNTIL 2004-05-20 RESIGNED
MR MALCOLM DOUGLAS PAGE Jan 1967 British Director 2005-09-23 UNTIL 2007-11-23 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2008-05-12 UNTIL 2009-09-18 RESIGNED
MR PETER WILLIAM ROWLEY Jul 1955 British Director 2004-09-23 UNTIL 2007-04-27 RESIGNED
DAVID GEORGE SANDERS Apr 1956 British Director 1999-01-25 UNTIL 2001-03-15 RESIGNED
MR JOHN SINCLAIR SMITH Jul 1958 British Director 1997-12-19 UNTIL 2007-03-31 RESIGNED
CHRISTOPHER IAN HOPE Feb 1948 British Director 2001-07-18 UNTIL 2003-02-07 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2007-03-31 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2008-05-16 UNTIL 2008-10-22 RESIGNED
DAVID COULSON STONEHOUSE Apr 1955 British Director 2004-09-23 UNTIL 2012-03-31 RESIGNED
MR DOUGLAS JOHN SADLER Apr 1953 British Secretary RESIGNED
MR DAVID KENNETH WILSON Oct 1955 British Director 2007-03-31 UNTIL 2008-05-02 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Secretary 1993-05-26 UNTIL 2001-12-05 RESIGNED
MS EMMA RUTH O'ROURKE Secretary 2012-10-31 UNTIL 2015-02-20 RESIGNED
MR KEITH SMITH CHARLTON Sep 1958 Secretary 2001-12-05 UNTIL 2012-10-31 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
NORTHERN ENTERPRISE LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
GENERATOR NORTH EAST LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.
ORANGE BUS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
STREET NORTH EAST LIMITED GATESHEAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED GATESHEAD Active FULL 64301 - Activities of investment trusts
INOTEK ANTENNAS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
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.
NEGF GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NEA2F PARTNER LIMITED GATESHEAD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SAFE AS MILK FESTIVALS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
NE GROWTH (ERDF) GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NEGF CARRIED INTEREST LLP GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 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
EMIS NUG SERVICES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
THE TEAM VALLEY WELLNESS CENTRE LTD TEAM VALLEY TRADING ESTATE Active UNAUDITED ABRIDGED 86900 - Other human health activities
NEGF GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
REMEMBER MEDIA LIMITED GATESHEAD ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
NEL EOT LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
STUDIO ELECTRIC BY BLAZES LTD GATESHEAD ENGLAND Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
NEGF CARRIED INTEREST LLP GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied