Menna Overview
Here’s a quick overview of NIAL INVESTMENTS LIMITED 👀 — a Tyne & Wear based business that started in 2001.
NIAL INVESTMENTS LIMITED
- Company statusactive
- Company No04185026
- Age25 years 4 months Incorporated 22 March 2001
- Officers10
Address
Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
NIAL INVESTMENTS LIMITED is an active company incorporated on 22 March 2001 and based in Tyne & Wear. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Resolution
3 Years Ago on 22 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Mark Allan | secretary | 02 Oct 2017 | |
| ANDREASEN, Alice Heloise | director | Jan 1981 | 30 May 2024 |
| DIXON, Tracey | director | Sep 1965 | 28 Jan 2021 |
| HUNT, Mark Allan | director | Jun 1977 | 02 Oct 2017 |
| JONES, Nicholas Vaughan | director | Nov 1973 | 15 Jun 2015 |
| KILGOUR, Karen Louise | director | Oct 1968 | 04 Dec 2024 |
| KNIGHT, Richard Andrew | director | Sep 1967 | 28 Apr 2016 |
| MORDEY, Dale Michael | director | Apr 1986 | 30 Jul 2024 |
| REES, David Rocyn | director | Apr 1959 | 16 Nov 2012 |
| SYMONDS, Justin Paul | director | Jan 1967 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Site Uk Spv Limited | 06 Apr 2016 | |
| Nial Group Limited | 06 Apr 2016 | |
| Newcastle Airport Local Authority Holding Company Limited | 06 Apr 2016 |
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ANDREASEN, Alice Heloise, DIXON, Tracey, HUNT, Mark Allan, JONES, Nicholas Vaughan, KILGOUR, Karen Louise, KNIGHT, Richard Andrew, MORDEY, Dale Michael, REES, David Rocyn, SYMONDS, Justin Paul, FISHER, Andrew Simon David, BINGER, Kjeld, BOSERUP, Niels, BROOKS, William, CHRISTIANSEN, Rasmus, FERGUSON, Graeme Peter, FORBES, Nicholas Iain, FORTIN, Olivier Georges Xavier, HENIG, Simon Antony, Councillor, KEMP, Nicholas Charles, LAWS, David, MALCOLM, Iain, MASON, Graeme Mark, MILLER, Graeme Ferguson, MOLE, Peter James, NUGENT, Albert, PARKIN, John, PETRIE, Adam James, RADCLIFFE, Rosemary Anne, REES, Hywel Gwyn are mutual persons.
ANDREASEN, Alice Heloise, DIXON, Tracey, HUNT, Mark Allan, JONES, Nicholas Vaughan, KILGOUR, Karen Louise, KNIGHT, Richard Andrew, MORDEY, Dale Michael, REES, David Rocyn, SYMONDS, Justin Paul, FISHER, Andrew Simon David, BINGER, Kjeld, BOSERUP, Niels, BROOKS, William, CHRISTIANSEN, Rasmus, FERGUSON, Graeme Peter, FORBES, Nicholas Iain, FORTIN, Olivier Georges Xavier, HENIG, Simon Antony, Councillor, KEMP, Nicholas Charles, LAWS, David, MALCOLM, Iain, MASON, Graeme Mark, MILLER, Graeme Ferguson, MOLE, Peter James, NUGENT, Albert, PARKIN, John, PETRIE, Adam James, RADCLIFFE, Rosemary Anne, REES, Hywel Gwyn are mutual persons.
ANDREASEN, Alice Heloise, DIXON, Tracey, HUNT, Mark Allan, JONES, Nicholas Vaughan, KILGOUR, Karen Louise, KNIGHT, Richard Andrew, MORDEY, Dale Michael, REES, David Rocyn, SYMONDS, Justin Paul, FISHER, Andrew Simon David, BINGER, Kjeld, BOSERUP, Niels, BROOKS, William, CHRISTIANSEN, Rasmus, FERGUSON, Graeme Peter, FORBES, Nicholas Iain, FORTIN, Olivier Georges Xavier, HENIG, Simon Antony, Councillor, KEMP, Nicholas Charles, LAWS, David, MALCOLM, Iain, MASON, Graeme Mark, MILLER, Graeme Ferguson, MOLE, Peter James, NUGENT, Albert, PARKIN, John, PETRIE, Adam James, RADCLIFFE, Rosemary Anne, REES, Hywel Gwyn are mutual persons.
ANDREASEN, Alice Heloise, DIXON, Tracey, HUNT, Mark Allan, JONES, Nicholas Vaughan, KILGOUR, Karen Louise, KNIGHT, Richard Andrew, MORDEY, Dale Michael, REES, David Rocyn, SYMONDS, Justin Paul, FISHER, Andrew Simon David, BINGER, Kjeld, BOSERUP, Niels, BROOKS, William, CHRISTIANSEN, Rasmus, FERGUSON, Graeme Peter, FORBES, Nicholas Iain, FORTIN, Olivier Georges Xavier, HENIG, Simon Antony, Councillor, KEMP, Nicholas Charles, LAWS, David, MALCOLM, Iain, MASON, Graeme Mark, MILLER, Graeme Ferguson, MOLE, Peter James, NUGENT, Albert, PARKIN, John, PETRIE, Adam James, RADCLIFFE, Rosemary Anne, REES, Hywel Gwyn are mutual persons.
HUNT, Mark Allan, JONES, Nicholas Vaughan, KNIGHT, Richard Andrew, LAWS, David are mutual persons.
HUNT, Mark Allan, JONES, Nicholas Vaughan, KNIGHT, Richard Andrew, FISHER, Andrew Simon David, LAWS, David, PARKIN, John are mutual persons.
HUNT, Mark Allan, JONES, Nicholas Vaughan, KNIGHT, Richard Andrew, FISHER, Andrew Simon David, LAWS, David, PARKIN, John are mutual persons.
REES, David Rocyn, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, LAWS, David, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, LAWS, David, REES, Hywel Gwyn are mutual persons.
REES, David Rocyn, FORTIN, Olivier Georges Xavier are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BOSERUP, Niels are mutual persons.
BROOKS, William, HENIG, Simon Antony, Councillor, MALCOLM, Iain, MOLE, Peter James, NUGENT, Albert are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
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GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
HENIG, Simon Antony, Councillor are mutual persons.
HENIG, Simon Antony, Councillor are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
LAWS, David, REES, Hywel Gwyn are mutual persons.
MALCOLM, Iain are mutual persons.
MALCOLM, Iain are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NIAL INVESTMENTS LIMITED 👀 — a Tyne & Wear based business that started in 2001.