NORTH CAVE LIMITED - NORTH CAVE


Company Profile Company Filings

Overview

NORTH CAVE LIMITED is a Private Limited Company from NORTH CAVE ENGLAND and has the status: Dissolved - no longer trading.
NORTH CAVE LIMITED was incorporated 12 years ago on 24/06/2011 and has the registered number: 07681826. The accounts status is TOTAL EXEMPTION FULL.

NORTH CAVE LIMITED - NORTH CAVE

This company is listed in the following categories:
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
13 / 4 13/04/2018

Registered Office

BROCKLESBY HOUSE
NORTH CAVE
EAST YORKSHIRE
HU15 2PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL BROCKLESBY Aug 1973 British Director 2011-06-24 CURRENT
MR PAUL TREVOR BATESON Sep 1960 British Director 2011-06-24 UNTIL 2019-02-13 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2011-06-24 UNTIL 2011-06-24 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2011-06-24 UNTIL 2019-02-13 RESIGNED
MR STEPHEN EDWARD MCCAFFREY Jan 1974 British Director 2016-04-12 UNTIL 2018-10-29 RESIGNED
RICHARD WILLIAM CLIFTON Secretary 2011-06-24 UNTIL 2019-02-13 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-06-24 UNTIL 2011-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy Fuels Limited 2016-04-06 - 2019-02-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brocklesby Limited 2016-04-06 East Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENERGY INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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GREENERGY TERMINALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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GREENERGY BIOFUELS TEESSIDE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
NAVIGATOR TERMINALS NORTH TEES LIMITED GRAYS ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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ABSL DEVELOPMENTS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
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GREENERGY HALO HOLDINGS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENERGY HALO HOLDINGS III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKLESBY LIMITED NORTH CAVE Active FULL 10410 - Manufacture of oils and fats
GEENIX SAWMILLS LIMITED BROUGH Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
FUNKY SCHNAUZER LIMITED BROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH EAST AGGREGATES LIMITED BROUGH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AJS PLANT SERVICES LIMITED BROUGH ENGLAND Active UNAUDITED ABRIDGED 33120 - Repair of machinery
NORTH CAVE HYDRAULICS LIMITED BROUGH ENGLAND Active DORMANT 33120 - Repair of machinery