NORTHUMBRIA INVESTMENTS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
NORTHUMBRIA INVESTMENTS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
NORTHUMBRIA INVESTMENTS LIMITED was incorporated 53 years ago on 15/04/1971 and has the registered number: 01007912. The accounts status is FULL.
NORTHUMBRIA INVESTMENTS LIMITED was incorporated 53 years ago on 15/04/1971 and has the registered number: 01007912. The accounts status is FULL.
NORTHUMBRIA INVESTMENTS LIMITED - MARKFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
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 |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2005-07-21 | CURRENT |
MRS MARY FORD | Oct 1956 | British | Secretary | 2007-08-30 UNTIL 2012-03-30 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Secretary | 1992-10-01 UNTIL 1992-11-25 | RESIGNED |
DAVID MALCOLM KAYE | May 1951 | British | Secretary | RESIGNED | |
KAREN JAYNE WILLIS | British | Secretary | 1992-11-25 UNTIL 1996-05-01 | RESIGNED | |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2005-07-21 UNTIL 2011-06-30 | RESIGNED |
DAVID MALCOLM KAYE | May 1951 | British | Director | RESIGNED | |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 2005-07-29 | RESIGNED |
JOHN DONKIN | Nov 1924 | British | Director | RESIGNED | |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
GRAHAM THOMPSON | Apr 1952 | British | Director | RESIGNED | |
BETA DIRECTORS LIMITED | Corporate Secretary | 1996-05-01 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Northern Group Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |