Braithwaite Engineering Ltd is a private limited company located at Technology Court, Bradbury Road, Newton Aycliffe DL5 6DA. Incorporated on 2020-08-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Nathan B., appointed on 06 August 2020.
Moving on to secretaries, we can name: Nathan B., appointed on 06 August 2020.
The company is classified as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of used cars and light motor vehicles" (SIC: 45112). According to Companies House information there was a change of name on 2021-08-05 and their previous name was North Eastern Projects Ltd.
The latest confirmation statement was filed on 2021-08-05 and the deadline for the following filing is 2022-08-19.
| Office Address | Technology Court |
| Office Address2 | Bradbury Road |
| Town | Newton Aycliffe |
| Post code | DL5 6DA |
| Country of origin | United Kingdom |
| Registration Number | 12797535 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st August |
| Company age | one year old |
| Account next due date | Fri, 6th May 2022 (221 days left) |
| Next confirmation statement due date | Fri, 19th Aug 2022 (2022-08-19) |
| Last confirmation statement dated | Thu, 5th Aug 2021 |
Position: Secretary
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Sasha C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nathan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sasha C.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan B.
| Notified on | 6 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| North Eastern Projects | August 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 5, 2021 filed on: 5th, August 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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