NORTHERN CLADDING LIMITED - NETHER POPPLETON YORK


Company Profile Company Filings

Overview

NORTHERN CLADDING LIMITED is a Private Limited Company from NETHER POPPLETON YORK and has the status: Active.
NORTHERN CLADDING LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794403. The accounts status is FULL and accounts are next due on 28/02/2025.

NORTHERN CLADDING LIMITED - NETHER POPPLETON YORK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GREAT NORTH WAY
NETHER POPPLETON YORK
YO26 6RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER SPINK Jul 1957 British Director 2011-11-01 CURRENT
MR DAVID ANDREW SWALES May 1962 British Director 2000-07-05 CURRENT
MR RICHARD JAMES MCKENNA Aug 1987 British Director 2023-08-29 CURRENT
JAMES MCADAM Aug 1970 British Director 2023-08-29 CURRENT
MR ROBERT PETER BAINES Nov 1967 British Director 2000-07-05 CURRENT
MISS JACQUELINE WESTON Secretary 2011-07-21 CURRENT
MARTYN WILLIAM AMEY Jan 1943 British Director 1993-11-30 UNTIL 2002-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-26 UNTIL 1993-02-26 RESIGNED
MRS GRETA SPARKS Nov 1944 British Director 1994-07-30 UNTIL 2004-06-23 RESIGNED
MR ANDREW JAMES SPARKS Apr 1945 British Director 1993-02-26 UNTIL 2004-06-23 RESIGNED
BARBI JOSEPHINE WILTSHIRE Secretary 2000-10-01 UNTIL 2010-01-29 RESIGNED
MRS GRETA SPARKS Nov 1944 British Secretary 1993-02-26 UNTIL 2000-09-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-02-26 UNTIL 1993-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncl Management Limited 2023-08-29 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ncl Eot Limited 2023-08-29 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Peter Baines 2016-04-06 - 2023-08-29 11/1967 Significant influence or control
Mr David Andrew Swales 2016-04-06 - 2023-08-29 5/1962 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYTRACKER LIMITED ROWLEY REGIS Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MARLENE LIMITED BROMSGROVE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NCL MANAGEMENT LIMITED NETHER POPPLETON Active GROUP 41201 - Construction of commercial buildings
NORTHERN CLADDING (YORK) LIMITED YORK Active TOTAL EXEMPTION FULL 43910 - Roofing activities
OBANTEC LTD LEEDS ENGLAND Active DORMANT 74902 - Quantity surveying activities
NCL EOT LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Northern Cladding Limited - Period Ending 2020-05-31 2021-01-28 31-05-2020 £1,519,769 Cash £1,083,538 equity

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