NEWBRIDGE ENGINEERING LIMITED

Profile NEWBRIDGE ENGINEERING LIMITED

Actual on 01.08.2021
Company name
NEWBRIDGE ENGINEERING LIMITED
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Company number
03355640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
TEES BAY BUSINESS PARK, BRENDA ROAD, HARTLEPOOL, TS25 2BU
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PSC and Officers NEWBRIDGE ENGINEERING LIMITED

Officers

(as of 19.09.2020)

COOK, Raymond
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: Tees Bay Business Park, Brenda Road, Hartlepool, TS25 2BU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: England
NUGENT, Pauline Ann
Status: Active
Appointed on: Tuesday, 22 July 1997
Correspondence address: Tees Bay Business Park, Brenda Road, Hartlepool, TS25 2BU
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
NUGENT, Terence
Status: Active
Appointed on: Monday, 14 April 1997
Correspondence address: Tees Bay Business Park, Brenda Road, Hartlepool, TS25 2BU
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Ceo
Country of residence: England
WELSH, Joyce
Status: Active
Appointed on: Monday, 14 April 1997
Correspondence address: Tees Bay Business Park, Brenda Road, Hartlepool, TS25 2BU
Nationality: British
Role: Secretary
Occupation: Company Secretary
WELSH, Joyce
Status: Active
Appointed on: Monday, 14 April 1997
Correspondence address: Tees Bay Business Park, Brenda Road, Hartlepool, TS25 2BU
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Monday, 14 April 1997
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Monday, 14 April 1997
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
COOK, Raymond
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Monday, 25 August 2014
Correspondence address: 10 Broughton Avenue, Easterside, Middlesbrough, Cleveland, TS4 3PU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: General Manager
Country of residence: England
ROSE, Phillip
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Wednesday, 04 April 2018
Correspondence address: Tees Bay Business Park, Brenda Road, Hartlepool, TS25 2BU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRIDGWATER, Alan
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Wednesday, 15 July 1998
Correspondence address: 16 Elizabeth Way, Seaton Carew, Hartlepool, TS25 2AD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.09.2021)

Mr Terence Nugent
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hartlepool
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent