NEWCASTLE OPTICAL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE OPTICAL ENGINEERING LIMITED
COMPANY NUMBER
04034726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
17/07/2000
(24 years and 4 months old)
WEBSITE
www.newcastleoptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 6SQ
Telephone: 01912342733
TPS: Yes
98-100 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ
Unit 1b
Buddle Industrial Estate
Benton Way
Wallsend, Tyne and Wear
NE28 6DL
Telephone: 2342733
Credit Risk Overview
Want to learn more about NEWCASTLE OPTICAL ENGINEERING LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Darren Mitchell (931968536) Appointed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE OPTICAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE OPTICAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE OPTICAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Darren Mitchell (931968536) Appointed |
| 03/09/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member David Marc Dixon (919491932) Appointed |
| 08/02/2022 | New Board Member Anthony Dixon (919759773) Appointed |
| 01/02/2022 | Peter Gibson (909774735) has left the board |
| 01/02/2022 | Clifford Harries (907731840) has left the board |
| 01/02/2022 | New Board Member David Dixon (921369671) Appointed |
| 01/02/2022 | New Board Member David Marc Dixon (929191804) Appointed |
| 01/02/2022 | New Board Member Anthony Dixon (929191756) Appointed |
| 27/12/2021 | New Board Member David Dixon (921369671) Appointed |
| 27/12/2021 | Clifford Harries (907731840) has left the board |
| 27/12/2021 | Peter Gibson (909774735) has left the board |
| 27/12/2021 | New Board Member David Marc Dixon (929191804) Appointed |
| 27/12/2021 | New Board Member Anthony Dixon (929191756) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | John James Bulman Gibson (907093646) has left the board |
| 14/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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