NORTHERN TRUST GROUP 1 LIMITED - CHORLEY


Company Profile Company Filings

Overview

NORTHERN TRUST GROUP 1 LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
NORTHERN TRUST GROUP 1 LIMITED was incorporated 9 years ago on 09/05/2014 and has the registered number: 09031847. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHERN TRUST GROUP 1 LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE ACKHURST PARK
CHORLEY
LANCASHIRE
PR7 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHRYN REVITT Oct 1964 British Director 2014-05-09 CURRENT
MR MARK LORIMER WIDDERS Aug 1960 British Director 2016-06-08 CURRENT
MR PATRICK LEE HEMMINGS Oct 1966 British Director 2014-05-09 CURRENT
MR JOHN CLEMENT KAY Jan 1953 British Director 2014-05-09 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Jelski 2023-09-20 2/1982 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Antony Eugenuisz Jelski 2021-10-11 - 2023-09-20 12/1947 Chorley   Lancashire Significant influence or control
Ms Kathryn Revitt 2021-10-11 10/1964 Chorley   Lancashire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Trevor James Hemmings 2016-04-06 - 2023-09-20 6/1935 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEANLAND FINANCIAL SERVICES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARBOUR SHIPPING LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CN ESTATE MANAGEMENT LIMITED CHORLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVC GROUP LIMITED CHORLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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