NORTH CONSULTING LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
NORTH CONSULTING LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
NORTH CONSULTING LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277334. The accounts status is SMALL and accounts are next due on 31/01/2025.
NORTH CONSULTING LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277334. The accounts status is SMALL and accounts are next due on 31/01/2025.
NORTH CONSULTING LIMITED - STOCKPORT
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BUILDING 1000 KINGS REACH
STOCKPORT
SK4 2HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JESSICA PHOEBE DWAN | Dec 1991 | British | Director | 2012-08-01 | CURRENT |
| MR MICHAEL DWAN | Nov 1959 | British | Director | 1996-11-12 | CURRENT |
| JOHN CONNOLLY | May 1961 | British | Director | 2005-09-16 | CURRENT |
| AMANDA NOTTINGHAM | May 1968 | Secretary | 2005-05-16 | CURRENT | |
| MR ANDREW DWAN | Nov 1965 | British | Director | 2014-12-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-11-12 UNTIL 1996-11-12 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-12 UNTIL 1996-11-12 | RESIGNED | ||
| MR GEOFFREY NORMAN HALEY | Oct 1944 | English | Director | 1996-11-12 UNTIL 1999-01-29 | RESIGNED |
| MISS OLIVIA DWAN | Sep 1993 | British | Director | 2012-08-01 UNTIL 2017-01-12 | RESIGNED |
| RICHARD CHRISTOPHER WILLIAM PARKINSON | Apr 1963 | British | Secretary | 1999-01-29 UNTIL 2005-05-16 | RESIGNED |
| MR GEOFFREY NORMAN HALEY | Oct 1944 | English | Secretary | 1996-11-12 UNTIL 1999-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equity Solutions Infrastructure Limited | 2019-04-30 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Dwan | 2016-04-06 - 2019-04-30 | 11/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |