CE ELECTRIC SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CE ELECTRIC SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CE ELECTRIC SERVICES LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03859158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CE ELECTRIC SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN ENERGY DISTRIBUTION LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Apr 1981 British Director 2017-01-20 CURRENT
LAURENCE TAYLOR Jan 1954 British Director 2005-12-06 UNTIL 2007-04-20 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1999-10-14 UNTIL 1999-11-03 RESIGNED
KENNETH LINGE Nov 1949 British Director 2001-06-01 UNTIL 2009-10-16 RESIGNED
DR PHILIP ANTONY JONES Oct 1968 British Director 2007-04-20 UNTIL 2009-10-16 RESIGNED
MARK JOHN HORSLEY May 1959 British Director 2005-12-06 UNTIL 2006-10-31 RESIGNED
NICHOLAS MICHAEL GILL Aug 1964 British Director 2007-04-20 UNTIL 2009-10-16 RESIGNED
JOHN ELLIOTT British Director 2009-10-16 UNTIL 2017-01-20 RESIGNED
PAUL AINSLEY Sep 1955 British Director 1999-11-03 UNTIL 2005-12-16 RESIGNED
PAUL AINSLEY Sep 1955 British Director 2009-10-16 UNTIL 2013-06-28 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1999-10-14 UNTIL 1999-11-03 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1999-11-03 UNTIL 2001-04-06 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Electric Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALENERGY RESOURCES (AUSTRALIA) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 06200 - Extraction of natural gas
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