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 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
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)
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 |
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 |