NEG HOLDINGS LIMITED - WASHINGTON


Company Profile Company Filings

Overview

NEG HOLDINGS LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
NEG HOLDINGS LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEG HOLDINGS LIMITED - WASHINGTON

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

UNIT 1 STEPHENSON INDUSTRIAL ESTATE
WASHINGTON
NE37 3HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEG (2013) LIMITED (until 08/02/2016)
TIMEC 1403 LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERRICK THOMPSON Aug 1943 British Director 2018-02-26 CURRENT
BRYAN THOMPSON Feb 1970 British Director 2018-02-22 CURRENT
CLIFFORD GRAHAM FRANCIS THOMPSON Oct 1966 British Director 2018-02-22 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2013-02-15 UNTIL 2013-04-16 RESIGNED
MR JOHN SMITHSON YOUNG Jun 1951 British Director 2013-04-16 UNTIL 2014-06-25 RESIGNED
GARY STEPHEN HALL Jul 1962 British Director 2013-04-16 UNTIL 2023-07-07 RESIGNED
MR GARY ALISTAIR FOSTER Oct 1971 British Director 2014-06-19 UNTIL 2023-07-07 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2013-02-15 UNTIL 2013-04-16 RESIGNED
MR JOHN SMITHSON YOUNG Secretary 2013-08-07 UNTIL 2014-06-25 RESIGNED
MR GARY ALISTAIR FOSTER Secretary 2014-06-19 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neg Group Holdings Limited 2023-07-07 Washington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Stephen Hall 2016-04-06 - 2023-07-07 7/1962 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE GROUP LIMITED NEWCASTLE-UPON-TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DANE ARCHITECTURAL SYSTEMS LIMITED NEWCASTLE UPON TYNE Active SMALL 41201 - Construction of commercial buildings
SKANEM DELTA LABEL SYSTEMS LIMITED WIRRAL Dissolved... DORMANT 18121 - Manufacture of printed labels
MAX WILSON FASTENERS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
MCC CARDIFF LTD. LEEDS ENGLAND Active FULL 18121 - Manufacture of printed labels
MICHIGAN INDUSTRIES LIMITED NEWCASTLE UPON TYNE Active DORMANT 46420 - Wholesale of clothing and footwear
ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
SKANEM DYNARAP LIMITED WIRRAL Dissolved... DORMANT 18121 - Manufacture of printed labels
SKANEM LABELLING DYNAMICS LIMITED COVENTRY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SKANEM DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED WIRRAL Dissolved... DORMANT 18121 - Manufacture of printed labels
SKANEM DELTA LABEL HOLDINGS LIMITED WIRRAL Dissolved... DORMANT 18121 - Manufacture of printed labels
THE MCKENZIE CORPORATION LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROYAL IHC LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
REFLEX LABELS LIMITED MANSFIELD Active FULL 18121 - Manufacture of printed labels
OSBIT LIMITED RIDING MILL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
IHC MERWEDE UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
ATLANTIS MANAGEMENT LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NEG Holdings Limited - Period Ending 2022-12-31 2023-09-19 31-12-2022 £73,685 Cash £1,966,920 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. K. T. COSY FOAM LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NEG ARCHITECTURAL SYSTEMS LIMITED WASHINGTON ENGLAND Active SMALL 43342 - Glazing
KASAI UK LTD WASHINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
FRANCIS TRANSPORT LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LPC SWITCHGEAR LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
T. B. KITCHENER & CO. LTD. WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TYNE & WEAR RDA LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NORTH EASTERN GLASS LIMITED WASHINGTON ENGLAND Active DORMANT 99999 - Dormant Company
NEG GROUP HOLDINGS LTD WASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.