NIAL INVESTMENTS LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

NIAL INVESTMENTS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
NIAL INVESTMENTS LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185026. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NIAL INVESTMENTS LIMITED - TYNE & WEAR

This company is listed in the following categories:
70100 - Activities of head offices

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

WOOLSINGTON
TYNE & WEAR
NE13 8BZ

This Company Originates in : United Kingdom
Previous trading names include:
CPH NEWCASTLE LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLAN HUNT Secretary 2017-10-02 CURRENT
MR GRAEME FERGUSON MILLER Aug 1962 British Director 2021-07-29 CURRENT
MR GRAEME PETER FERGUSON Jan 1978 British Director 2020-11-26 CURRENT
MRS TRACEY DIXON Sep 1965 British Director 2021-01-28 CURRENT
MR. DAVID ROCYN REES Apr 1959 British Director 2012-11-16 CURRENT
MR GRAEME MARK MASON Dec 1968 British Director 2022-01-27 CURRENT
MR. RICHARD ANDREW KNIGHT Sep 1967 British Director 2016-04-28 CURRENT
MR NICHOLAS CHARLES KEMP Feb 1969 British Director 2022-09-29 CURRENT
MR NICHOLAS VAUGHAN JONES Nov 1973 English Director 2015-06-15 CURRENT
MR MARK ALLAN HUNT Jun 1977 English Director 2017-10-02 CURRENT
ALBERT NUGENT Jun 1942 British Director 2007-02-27 UNTIL 2008-06-25 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2015-03-06 UNTIL 2019-07-25 RESIGNED
JOHN PARKIN Sep 1954 British Director 2006-12-18 UNTIL 2007-04-10 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2009-01-22 UNTIL 2012-11-16 RESIGNED
ROSEMARY ANNE RADCLIFFE Oct 1949 British Director 2006-12-18 UNTIL 2007-09-26 RESIGNED
JENS PETER THORKILD RASMUSSEN Sep 1949 Danish Director 2001-04-27 UNTIL 2006-12-18 RESIGNED
COUNCILLOR SIMON ANTONY HENIG Jun 1969 British Director 2008-06-25 UNTIL 2021-05-27 RESIGNED
MR ADAM JAMES PETRIE Feb 1985 New Zealander Director 2022-01-27 UNTIL 2022-05-26 RESIGNED
MR PETER JAMES MOLE Mar 1942 British Director 2008-06-25 UNTIL 2012-11-16 RESIGNED
MR IAIN MALCOLM Dec 1966 British Director 2006-12-18 UNTIL 2020-11-26 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2007-01-24 UNTIL 2016-04-30 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2015-06-15 UNTIL 2017-10-02 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Secretary 2006-12-18 UNTIL 2015-05-27 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2012-11-16 UNTIL 2022-01-27 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2007-02-27 UNTIL 2009-01-22 RESIGNED
MR ROBERT SYMONDS Jun 1949 British Director 2006-12-21 UNTIL 2008-06-25 RESIGNED
COUNCILLOR PAUL WATSON Mar 1954 British Director 2008-06-25 UNTIL 2017-11-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-22 UNTIL 2006-12-18 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2013-02-05 UNTIL 2014-06-25 RESIGNED
MR NICHOLAS IAIN FORBES Nov 1973 British Director 2017-11-23 UNTIL 2022-05-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-03-22 UNTIL 2001-04-27 RESIGNED
KJELD BINGER Oct 1954 Danish Director 2001-04-27 UNTIL 2007-01-15 RESIGNED
NIELS BOSERUP Jun 1943 Danish Director 2001-04-27 UNTIL 2007-04-25 RESIGNED
WILLIAM BROOKS May 1942 British Director 2006-12-18 UNTIL 2008-06-25 RESIGNED
RASMUS CHRISTIANSEN Feb 1952 Danish Director 2006-12-18 UNTIL 2012-11-16 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2007-03-22 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nial Group Limited 2016-04-06 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newcastle Airport Local Authority Holding Company Limited 2016-04-06 South Shields   Tyne & Wear Significant influence or control
Site Uk Spv Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. BANKS (CONSTRUCTION) LIMITED DURHAM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
H.J. BANKS AND COMPANY LIMITED DURHAM Active FULL 08990 - Other mining and quarrying n.e.c.
BANKS BROTHERS TRANSPORT LIMITED DURHAM Active FULL 49410 - Freight transport by road
NEWCASTLE INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
SAMSON AVIATION SERVICES LIMITED WOOLSINGTON Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NIAL SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 51101 - Scheduled passenger air transport
NEWCASTLE PARK & FLY LIMITED NEWCASTLE UPON TYNE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
BANKS PROPERTY LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
BANKS DEVELOPMENTS LIMITED DURHAM Active FULL 70100 - Activities of head offices
KINDERTON DEVELOPMENTS LIMITED DURHAM Active FULL 74990 - Non-trading company
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
BANKS RENEWABLE ENERGY LIMITED DURHAM Active DORMANT 35110 - Production of electricity
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED DURHAM Dissolved... DORMANT 74990 - Non-trading company
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMVO 201 LIMITED DURHAM Active DORMANT 74990 - Non-trading company
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE INTERNATIONAL AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
THE TRAVEL CREW UK LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 51102 - Non-scheduled passenger air transport