Newcastle Optical Engineering Limited

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General information

Name:

Newcastle Optical Engineering Ltd

Office Address:

98-100 Pilgrim Street NE1 6SQ Newcastle Upon Tyne

Number: 04034726

Incorporation date: 2000-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04034726 - reg. no. for Newcastle Optical Engineering Limited. It was registered as a Private Limited Company on 2000/07/17. It has been present on the market for twenty four years. The firm may be found at 98-100 Pilgrim Street in Newcastle Upon Tyne. The main office's zip code assigned to this address is NE1 6SQ. This firm's SIC code is 23190 and their NACE code stands for Manufacture and processing of other glass, including technical glassware. 2023/03/31 is the last time the accounts were reported.

In order to satisfy the client base, this firm is continually supervised by a number of four directors who are, to mention just a few, Darren M., David D. and David D.. Their successful cooperation has been of pivotal importance to the firm since February 2024.

Financial data based on annual reports

Company staff

Darren M.

Role: Director

Appointed: 12 February 2024

Latest update: 3 March 2024

David D.

Role: Director

Appointed: 27 January 2022

Latest update: 3 March 2024

David D.

Role: Director

Appointed: 27 January 2022

Latest update: 3 March 2024

Anthony D.

Role: Director

Appointed: 27 January 2022

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Dixons Industrial Holdings 5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Pilgrim Street, NE1 6SQ and was registered as a PSC under the reg no 13016892.

Dixons Industrial Holdings 5 Limited
Address: 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13016892
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 6 April 2016
Ceased on 27 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford H.
Notified on 6 April 2016
Ceased on 27 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 11 December 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 21 November 2014
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 April 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 23190 : Manufacture and processing of other glass, including technical glassware
23
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