G.NICHOLSON(ENGINEERS)LIMITED

Profile G.NICHOLSON(ENGINEERS)LIMITED

Actual on 01.09.2021
Company name
G.NICHOLSON(ENGINEERS)LIMITED
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Company number
00568173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 June 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
BLUE HOUSE LANE,, WASHINGTON,, TYNE & WEAR, NE37 2TD
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PSC and Officers G.NICHOLSON(ENGINEERS)LIMITED

Officers

(as of 18.09.2020)

NICHOLSON, John Frederick
Status: Active
Correspondence address: Blue House Lane,, Washington,, Tyne & Wear, NE37 2TD
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLSON, Paul
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Blue House Lane,, Washington,, Tyne & Wear, NE37 2TD
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
NICHOLSON, George Bowman
Status: Not active
Resigned on: Friday, 06 October 2017
Correspondence address: Blue House Lane,, Washington,, Tyne & Wear, NE37 2TD
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLSON, George
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: 16 Sherfield Drive, Newcastle Upon Tyne, Tyne & Wear, NE7 7LN
Nationality: British
Date of birth: September 1907
Role: Director
Occupation: Director
NICHOLSON, Isabella
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: 16 Sherfield Drive, Newcastle Upon Tyne, Tyne & Wear, NE7 7LN
Role: Secretary
STEPHENSON, Fiona
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Saturday, 25 February 2017
Correspondence address: Blue House Lane,, Washington,, Tyne & Wear, NE37 2TD
Nationality: British
Role: Secretary
Occupation: Steel Fabrication Petrol Filli
STEPHENSON, Fiona
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Saturday, 25 February 2017
Correspondence address: Blue House Lane,, Washington,, Tyne & Wear, NE37 2TD
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Steel Fabrication Petrol Filli
Country of residence: England
BURNIKELL, Fiona
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Sunday, 30 September 2007
Correspondence address: West Farm, Cornsay, Durham, Durham, DH7 9EL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
NICHOLSON, George Bowman
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Sunday, 30 September 2007
Correspondence address: 2 Orchard Villas, Peareth Hall Road Springwell, Gateshead, Tyne & Wear, NE9 7NT
Role: Secretary
NICHOLSON, Isabella
Status: Not active
Resigned on: Thursday, 18 April 2002
Correspondence address: 2 Orchard Villas, Peareth Hall Road, Springwell Village Gateshead, Tyne & Wear, NE9 7NT
Nationality: British
Date of birth: June 1911
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Paul Nicholson
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Fiona Stephenson
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Tyne & Wear
Nationality: Uk
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent