NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED
COMPANY NUMBER
06331269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
01/08/2007
(17 years and 4 months old)
WEBSITE
https://www.ncl.ac.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2007
09/03/2023
NEWCASTLE UNIVERSITY ENTERPRISES LIMITED
NE1 7RU
NE1 4SE
5 Barrack Road
Newcastle Upon Tyne
Tyne and Wear
NE1 4SE
Credit Risk Overview
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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 |
|---|---|---|
| NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY 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 UNIVERSITY CONSTRUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF NEWCASTLE-UPON-TYNE | N/A | N/A |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGRI-INNOVATIONS LIMITED | Company is dissolved | View Report |
| NEWCASTLE ISC LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Non-Trading | View Report |
| NEWCASTLE UNIVERSITY VENTURES LIMITED | Non-Trading | View Report |
| NUINTO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Colin John Campbell (927893049) Appointed |
| 18/05/2023 | New Board Member Michael Iain Garfield (916415427) Appointed |
| 17/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Anna Munro (929846281) Appointed |
| 13/04/2022 | Andrea Louise Tobin (906619636) has left the board |
| 10/12/2021 | Richard Conrad Dale (912898183) has left the board |
| 10/12/2021 | New Board Member Nicholas Marshall Collins (926527920) Appointed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 16/10/2017 | Anthony Clark Stevenson (911753867) has left the board |
| 21/08/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 08/08/2013 | EVERSECRETARY LIMITED (906047194) has left the board |
| 06/08/2013 | New Annual Return filed |
| 09/07/2013 | Douglas William Robertson (909162763) has left the board |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
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