THE NORTH EAST MOBILITY WAREHOUSE LTD

Profile THE NORTH EAST MOBILITY WAREHOUSE LTD

Actual on 01.07.2021
Company name
THE NORTH EAST MOBILITY WAREHOUSE LTD
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Company number
04933414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
UNIT 1 & 2 SOUTH HETTON INDUST, EST, FRONT STREET, SOUTH HETTON, DH6 2UZ
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PSC and Officers THE NORTH EAST MOBILITY WAREHOUSE LTD

Officers

(as of 19.09.2020)

BRUMBY, Jolene Anne
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Unit 1 & 2 South Hetton Indust, Est, Front Street, South Hetton, DH6 2UZ
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Manager
Country of residence: England
MORRELL, Ian
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: Unit 1 & 2 South Hetton Indust, Est, Front Street, South Hetton, DH6 2UZ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MORRELL, Ian James
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Unit 1 & 2 South Hetton Indust, Est, Front Street, South Hetton, DH6 2UZ
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Technician
Country of residence: England
CHISHOLM, Joseph
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Friday, 24 August 2007
Correspondence address: 49 Lambton Drive, Hetton Le Hole, Tyne & Wear, DH5 0EP
Role: Secretary
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Thursday, 16 October 2003
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Thursday, 16 October 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
SHORT, Neil
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Tuesday, 27 November 2012
Correspondence address: Unit 1 & 2 South Hetton Indust, Est, Front Street, South Hetton, DH6 2UZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Morrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Hetton
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent