NORTHERN REGISTRARS LIMITED - BECKENHAM
| Company Profile | Company Filings |
Overview
NORTHERN REGISTRARS LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
NORTHERN REGISTRARS LIMITED was incorporated 68 years ago on 22/06/1955 and has the registered number: 00551015. The accounts status is DORMANT.
NORTHERN REGISTRARS LIMITED was incorporated 68 years ago on 22/06/1955 and has the registered number: 00551015. The accounts status is DORMANT.
NORTHERN REGISTRARS LIMITED - BECKENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
THE REGISTRY
BECKENHAM
KENT
BR3 4TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
| MR CHRISTOPHER MARSDEN | Sep 1978 | British | Director | 2017-11-03 | CURRENT |
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | CURRENT | ||
| ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2003-02-21 UNTIL 2008-03-31 | RESIGNED |
| BATTYE WIMPENNY & DAWSON LIMITED | Jul 1949 | Secretary | RESIGNED | ||
| MR CHARLES CRYER | Feb 1972 | British | Director | 2003-02-21 UNTIL 2006-09-08 | RESIGNED |
| MICHAEL JOHN DICKINSON | Jul 1949 | British | Director | 1996-08-30 UNTIL 2000-11-30 | RESIGNED |
| TINA MARIA FONTANA | Dec 1963 | Secretary | 2003-02-21 UNTIL 2005-07-31 | RESIGNED | |
| PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2003-02-21 UNTIL 2008-03-31 | RESIGNED |
| MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2006-10-02 UNTIL 2008-03-31 | RESIGNED |
| VALERIE IRENE KELLY | Feb 1944 | British | Director | RESIGNED | |
| GORDON MARK HURST | Jan 1962 | British | Director | 2003-02-21 UNTIL 2008-03-31 | RESIGNED |
| JOHN GEOFFREY THOMAS DYSON | Mar 1941 | Director | 1994-01-01 UNTIL 2002-03-29 | RESIGNED | |
| MR MICHAEL HAMER BURNS | Nov 1947 | British | Director | 1998-11-28 UNTIL 2003-02-21 | RESIGNED |
| MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2008-03-31 UNTIL 2013-11-11 | RESIGNED |
| MR CHRISTOPHER JOHN BATES BROADBENT | Dec 1955 | British | Director | RESIGNED | |
| CHRISTOPHER ADDENBROOKE | Feb 1962 | British | Director | RESIGNED | |
| ALISON LESLEY SYKES | Aug 1952 | British | Director | 1998-09-01 UNTIL 2004-09-30 | RESIGNED |
| MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2013-11-11 UNTIL 2017-11-03 | RESIGNED |
| MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2000-12-06 UNTIL 2003-02-21 | RESIGNED |
| MR GRAHAM PHILIP RENN | Aug 1957 | British | Director | 2001-01-16 UNTIL 2008-03-31 | RESIGNED |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2008-12-01 | RESIGNED | ||
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Market Services Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTHERN_REGISTRARS_LIMIT - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |