G.e. North East Limited

General information

Name:

G.e. North East Ltd

Office Address:

Unit 11 Hunter House Industrial Estate Tofts Road East TS25 2BE Hartlepool

Number: 05561093

Incorporation date: 2005-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.e. North East Limited could be reached at Unit 11 Hunter House Industrial Estate, Tofts Road East in Hartlepool. The postal code is TS25 2BE. G.e. North East has existed on the British market since the company was established in 2005. The registration number is 05561093. This business's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022/09/30 is the last time when company accounts were filed.

Because of this particular firm's constant expansion, it was imperative to formally appoint other company leaders: Roy O. and John O. who have been supporting each other for 16 years to fulfil their statutory duties for this limited company. What is more, the managing director's duties are regularly helped with by a secretary - Mary O., who was chosen by this limited company in 2005.

Executives who have control over the firm are as follows: Roy O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Roy O.

Role: Director

Appointed: 10 January 2008

Latest update: 8 April 2024

Mary O.

Role: Secretary

Appointed: 12 September 2005

Latest update: 8 April 2024

John O.

Role: Director

Appointed: 12 September 2005

Latest update: 8 April 2024

People with significant control

Roy O.
Notified on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John O.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts 16th June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16th June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/08/09 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Momentum Taxation & Accountancy Ltd.

Address:

Harelands Courtyard Offices Moor Road Melsonby

Post code:

DL10 5NY

City / Town:

Richmond

Accountant/Auditor,
2016 - 2015

Name:

Momentum Taxation And Accountancy Ltd

Address:

Harelands Courtyard Offices Moor Road Melsonby

Post code:

DL10 5NY

City / Town:

Richmond

Accountant/Auditor,
2012

Name:

Momentum Taxation & Accountancy Ltd.

Address:

Harelands Courtyard Offices Moor Road Melsonby

Post code:

DL10 5NY

City / Town:

Richmond

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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