Active
Company Information for THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
LOFTUS HOUSE, COLIMA AVENUE, SUNDERLAND, TYNE AND WEAR, SR5 3XB,
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Company Registration Number
04612141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED | ||
Legal Registered Office | ||
LOFTUS HOUSE COLIMA AVENUE SUNDERLAND TYNE AND WEAR SR5 3XB Other companies in NE1 | ||
Previous Names | ||
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Company Number | 04612141 | |
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Company ID Number | 04612141 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB838979254 |
Last Datalog update: | 2023-12-05 15:37:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PORTON |
||
STEPHEN BAGSHAW |
||
STANLEY DEREK HIGGINS |
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MARTIN ROBERT INSKIP |
||
MARK WILLIAM KENRICK |
||
RICHARD JOHN ALAN SMITH |
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IAN CAMERON SWALES |
||
IAIN DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN WALKER |
Director | ||
DOUGLAS STUART ANNAN |
Director | ||
PAUL BOOTH |
Director | ||
ROBERT HARDY |
Director | ||
SHEENA RAE MURRAY |
Company Secretary | ||
ROBERT COXON |
Director | ||
ALAN WAYNE BARNACAL |
Director | ||
PAUL JOSEPH LONDESBOROUGH |
Director | ||
IAN DERMOT SHOTT |
Director | ||
SUBHASH CHANDER CHAUDHARY |
Director | ||
STEPHEN JOHN COPLIN |
Director | ||
STUART DUNCAN |
Director | ||
ROBERT HARDY |
Director | ||
MARTIN ROBERT INSKIP |
Director | ||
ROGER MICHAEL KILBURN |
Director | ||
PAUL JOSEPH LONDESBROUGH |
Director | ||
COLIN MALCOLM SELLER |
Director | ||
RICHARD JOHN ALAN SMITH |
Director | ||
DAVID ALLISON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DAVID CHRISTOPHER HAYWARD |
Director | ||
BRIAN LUMSDEN |
Director | ||
DAVID WILLIAM PREST |
Director |
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GO GLOBAL NORTH EAST LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-13 | Active | |
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LEADENHALL STREET PENSION TRUSTEE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-01-31 | Active | |
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PX BIOETHANOL TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX HOLDCO4 LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2017-04-25 | Active | |
PX LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-11 | Active | |
PX HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
PX (TGPP) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
ENERGY24 LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-08 | Active | |
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COGENT SKILLS LIMITED | Director | 2016-09-20 | CURRENT | 2014-12-18 | Active | |
52B.CONSULTING LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
COGENT SSC LIMITED | Director | 2015-02-06 | CURRENT | 1991-01-16 | Active | |
THE 1590 TRUST | Director | 2018-03-28 | CURRENT | 2013-01-18 | Active | |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL KILBURN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENRICK | ||
DIRECTOR APPOINTED MS JOANNE PATRICIA FRYETT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR ALDRIDGE | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE KEMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE JOANNE WALTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT INSKIP | |
AP01 | DIRECTOR APPOINTED MRS EMILY ANDERSON | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL KILBURN | |
AP01 | DIRECTOR APPOINTED MR MALCOM DAVID KIDD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Martin Porton on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGSHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BARCLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX | |
AP01 | DIRECTOR APPOINTED PETER CHARLES SNAITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HOUSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON SWALES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RTC NORTH 1 HYLTON PARK WESSINGTON WAY SUNDERLAND SR5 3HD ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RTC NORTH 1 HYLTON PARK WESSINGTON WAY SUNDERLAND SR5 3HD ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PORTON on 2017-12-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT INSKIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH | |
AR01 | 09/12/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR AIDAN WALKER | |
AP01 | DIRECTOR APPOINTED MR IAN CAMERON SWALES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | |
AP03 | SECRETARY APPOINTED MR MARTIN PORTON | |
AR01 | 09/12/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEENA MURRAY | |
AR01 | 09/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAGSHAW / 09/12/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR DOUGLAS ANNAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARDY | |
AP01 | DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/12/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/12/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAGSHAW / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY DEREK HIGGINS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COXON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA RAE MURRAY / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 09/12/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN BAGSHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR PAUL BOOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BARNACAL | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 09/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 09/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED P & S CLUSTER LIMITED CERTIFICATE ISSUED ON 26/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |