North East Vending Limited TYNE & WEAR


North East Vending started in year 1975 as Private Limited Company with registration number 01204823. The North East Vending company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Tyne & Wear at 40-44 Villiers Street. Postal code: SR1 1HA. Since 2001/11/14 North East Vending Limited is no longer carrying the name North Eastern Catering And Vending.

Currently there are 2 directors in the the firm, namely Sarah F. and Philip J.. In addition one secretary - Sarah F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann J. who worked with the the firm until 10 April 2003.

North East Vending Limited Address / Contact

Office Address 40-44 Villiers Street
Office Address2 Sunderland
Town Tyne & Wear
Post code SR1 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01204823
Date of Incorporation Mon, 24th Mar 1975
Industry Other food services
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Sarah F.

Position: Secretary

Appointed: 10 April 2003

Sarah F.

Position: Director

Appointed: 01 January 2001

Philip J.

Position: Director

Appointed: 01 January 2001

Ann J.

Position: Director

Resigned: 03 March 2019

Ernest J.

Position: Director

Resigned: 12 April 2018

Ann J.

Position: Secretary

Appointed: 14 February 1991

Resigned: 10 April 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Sarah F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah F.

Notified on 5 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Philip J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

North Eastern Catering And Vending November 14, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, July 2023
Free Download (9 pages)

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