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 30 years ago on 03/12/1990 and has the registered number: 02564907. The accounts status is FULL and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
03/12/2020 17/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR DAVID KENNETH WILSON Oct 1955 British Director 2007-03-31 UNTIL 2008-05-02 RESIGNED
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
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 2012-04-01 UNTIL 2016-03-09 RESIGNED
MR BARRIE STUART HENSBY British Director RESIGNED
CHRISTOPHER IAN HOPE Feb 1948 British Director 2001-07-18 UNTIL 2003-02-07 RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 1993-07-07 UNTIL 2018-06-30 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
DAVID COULSON STONEHOUSE Apr 1955 British Director 2004-09-23 UNTIL 2012-03-31 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2008-05-16 UNTIL 2008-10-22 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2007-03-31 UNTIL 2010-12-31 RESIGNED
MR STEPHEN MARK I'ANSON Jan 1955 British Director 2004-09-23 UNTIL 2012-04-30 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 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

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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.
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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
NUTRAMET LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
GENERATE VENTURES NORTH LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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