The North East Enterprise Trust Community Interest Company

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Company number
08560163
Status
Active
Registered address
Unit 3e, Enterprise House, Valley Street North, Darlington, Co. Durham, England, Dl1 1gy
Incorporated
7 June 2013
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
85590

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Storey, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2013-06-07
    • Michael STOREY — Officer, appointed 2013-06-07
    • Michael STOREY — Officer, appointed 2010-04-05, resigned 2016-10-26
  • Beveridge, Robin
    Director
    Nationality: British · Residence: England · Appointed: 2013-08-09 · Resigned: 2016-01-01
    • Robin BEVERIDGE — Officer, appointed 2013-01-10
    • Robin BEVERIDGE — Officer, appointed 2013-08-09, resigned 2016-01-01
  • Key, Nikki Suzanne
    Director
    Nationality: British · Residence: England · Appointed: 2013-09-13 · Resigned: 2015-11-01
    • Nikki Suzanne KEY — Officer, appointed 2013-09-13, resigned 2015-11-01
  • Mchugh, Bill
    Director
    Nationality: British · Residence: England · Appointed: 2013-08-09 · Resigned: 2015-05-26
    • Bill MCHUGH — Officer, appointed 2013-08-09, resigned 2015-05-26
  • Nelson, Susan Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2014-03-01 · Resigned: 2017-05-01
    • Susan Elizabeth NELSON — Officer, appointed 2014-10-13
    • Susan Elizabeth NELSON — Officer, appointed 2014-03-01, resigned 2017-05-01
    • Susan Elizabeth NELSON — Officer, appointed 2013-05-01, resigned 2017-01-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-06-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-06-13 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-06-13 · Type: CH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE NORTH EAST ENTERPRISE TRUST COMMUNITY INTEREST COMPANY - UK Company Risk Report