NORTHERN BEAR PLC - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN BEAR PLC is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN BEAR PLC was incorporated 17 years ago on 13/04/2006 and has the registered number: 05780581. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHERN BEAR PLC was incorporated 17 years ago on 13/04/2006 and has the registered number: 05780581. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHERN BEAR PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
A1 GRAINGER
NEWCASTLE UPON TYNE
NE20 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANIL KHERA | May 1978 | British | Director | 2021-11-11 | CURRENT |
MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2024-01-18 | CURRENT |
HARRY JACOB SAMUEL | Jun 1965 | Canadian,British | Director | 2021-11-11 | CURRENT |
MR MARTIN BRETT BODEN | Feb 1959 | British | Director | 2023-09-13 | CURRENT |
MR KEITH SOULSBY | Apr 1956 | British | Director | 2012-04-02 | CURRENT |
MR JOHN PETER DAVIES | May 1966 | British | Director | 2024-01-18 | CURRENT |
MR THOMAS EDWARD HAYES | Oct 1978 | British | Director | 2014-02-13 | CURRENT |
MRS WENDY ANN EDGELL | Secretary | 2011-10-26 | CURRENT | ||
OSBORNE NOMINEES TWO LIMITED | Corporate Secretary | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
MR MARCUS YEOMAN | May 1963 | British | Director | 2006-11-08 UNTIL 2008-06-30 | RESIGNED |
GRAHAM STUART LINDSAY FORREST | Secretary | 2011-05-04 UNTIL 2011-10-11 | RESIGNED | ||
GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Secretary | 2006-04-13 UNTIL 2007-05-14 | RESIGNED |
THOMAS EDWARD HAYES | Secretary | 2009-10-29 UNTIL 2011-05-04 | RESIGNED | ||
MR DAVID JAY | Oct 1953 | British | Secretary | 2007-05-14 UNTIL 2009-12-02 | RESIGNED |
MR STEVEN GRAY | Jun 1956 | British | Director | 2007-04-19 UNTIL 2013-02-07 | RESIGNED |
MR ROY ROBERT EDWARD STANLEY | Sep 1951 | British | Director | 2006-11-08 UNTIL 2007-05-11 | RESIGNED |
MR KEITH SOULSBY | Apr 1956 | British | Director | 2007-04-19 UNTIL 2011-09-23 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2006-04-13 UNTIL 2008-10-21 | RESIGNED |
MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2006-11-08 UNTIL 2021-08-24 | RESIGNED |
MR IAN THOMAS MCLEAN | Jun 1953 | British | Director | 2008-11-14 UNTIL 2021-02-26 | RESIGNED |
MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2008-04-08 UNTIL 2020-03-31 | RESIGNED |
OSBOURNE NOMINEES ONE LIMITED | Director | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
MR DAVID JAY | Oct 1953 | British | Director | 2007-05-11 UNTIL 2010-01-29 | RESIGNED |
JOHN CARLESS HOLROYD | Aug 1956 | British | Director | 2021-01-04 UNTIL 2021-11-11 | RESIGNED |
MR JEFF MATTHEW BARYSHNIK | Apr 1979 | Canadian | Director | 2020-03-06 UNTIL 2023-11-15 | RESIGNED |
MR HOWARD BARRY GOLD | Nov 1943 | British | Director | 2007-01-16 UNTIL 2020-08-01 | RESIGNED |
MR GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Director | 2006-04-13 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedarvale Holdings Ltd | 2019-11-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |