NEG Architectural Systems LTD Verified listing

Company Officers

RUTHERFORD, Emily

Appointed On: January 5, 2026

Occupation: N/A

Role: secretary

Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

JONAS, Craig

Appointed On: May 23, 2025

Occupation: N/A

Role: director

Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Ayrton Reece Meredith

Appointed On: April 1, 2019

Occupation: N/A

Role: director

Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Bryan Alexander Meredith

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Clifford Graham Francis

Appointed On: November 10, 1994

Occupation: N/A

Role: director

Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Derrick

Appointed On: N/A

Occupation: N/A

Role: director

Address: 34 Bideford Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6XE

BERTRAM, Richard

Appointed On: December 10, 2008

Occupation: N/A

Role: secretary

Address: 81 Shearwater, Whitburn, Tyne & Wear, SR6 7SG

Resigned On: October 27, 2011

EVANS, Robert Roland

Appointed On: July 5, 1993

Occupation: N/A

Role: secretary

Address: 46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX

Resigned On: June 23, 2004

FINNIGAN, David Thomas

Appointed On: June 20, 2005

Occupation: N/A

Role: secretary

Address: 2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom

Resigned On: December 10, 2008

FOSTER, Gary Alistair

Appointed On: June 19, 2014

Occupation: N/A

Role: secretary

Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

Resigned On: July 7, 2023

HALL, Gary Stephen

Appointed On: June 10, 2005

Occupation: N/A

Role: secretary

Address: Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD

Resigned On: June 20, 2005

HURWORTH, John Maitland

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 8 Holyrood Avenue, Darlington, County Durham, DL3 8AZ

Resigned On: July 5, 1993

STEVENSON, Damian Jon

Appointed On: July 5, 2004

Occupation: N/A

Role: secretary

Address: 2 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL

Resigned On: June 10, 2005

YOUNG, John Smithson

Appointed On: October 14, 2011

Occupation: N/A

Role: secretary

Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

Resigned On: June 25, 2014

CARR, Malcolm

Appointed On: July 30, 2008

Occupation: N/A

Role: director

Address: The Coach House 206, Benfieldside Road, Consett, County Durham, DH8 0RQ

Resigned On: October 31, 2019

EVANS, Robert Roland

Appointed On: April 6, 1997

Occupation: N/A

Role: director

Address: 46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX

Resigned On: June 23, 2004

HALL, Gary Stephen

Appointed On: May 12, 1994

Occupation: N/A

Role: director

Address: Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD

Resigned On: July 7, 2023

HALL, George Robert

Appointed On: N/A

Occupation: N/A

Role: director

Address: High Clear, Slaley, Hexham, Northumberland, NE47 0AE

Resigned On: May 12, 1994

HANNAM, John Preston

Appointed On: N/A

Occupation: N/A

Role: director

Address: Stocksfield House, Stocksfield, Northumberland, NE43 7TN

Resigned On: July 5, 1993

HANNAM, Mark Preston

Appointed On: May 12, 1994

Occupation: N/A

Role: director

Address: 45 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX

Resigned On: August 2, 2013

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

small

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

NEG ARCHITECTURAL SYSTEMS LIMITED

Company Number

01408244

Company Status

active

Confirmation Statement

Last Made Up To

August 13, 2025

Next Due

August 27, 2026

Next Made Up To

August 13, 2026

Overdue

No

Date Of Creation

January 9, 1979

ETag

2ffd243f32440b0ced2217cc65e23a3f94989c7c

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

September 1, 2015

Previous Company Names

Ceased On

June 4, 2020

Effective From

January 9, 1979

Name

NORTH EASTERN GLASS LIMITED

Registered Office Address

Address Line 1

Unit 1 Stephenson Industrial Estate