NORTHERN STOVE NE LIMITED - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
NORTHERN STOVE NE LIMITED is a Private Limited Company from HOUGHTON LE SPRING UNITED KINGDOM and has the status: Active.
NORTHERN STOVE NE LIMITED was incorporated 3 years ago on 19/07/2020 and has the registered number: 12752021. The accounts status is DORMANT and accounts are next due on 30/04/2024.
NORTHERN STOVE NE LIMITED was incorporated 3 years ago on 19/07/2020 and has the registered number: 12752021. The accounts status is DORMANT and accounts are next due on 30/04/2024.
NORTHERN STOVE NE LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MORTON HOUSE MORTON GRANGE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 6QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADVALOREM SERVICES LTD (until 07/12/2021)
ADVALOREM SERVICES LTD (until 07/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PEARSON | Oct 1978 | British | Director | 2021-08-01 | CURRENT |
| MRS STEPHANIE PEARSON | Mar 1981 | British | Director | 2022-08-01 | CURRENT |
| MR SCOTT FABIAN | Dec 1981 | British | Director | 2021-12-01 | CURRENT |
| MRS KELLIE FABIAN | Jul 1982 | British | Director | 2022-08-01 | CURRENT |
| MR GRAHAM SAMUEL BURNARD | Dec 1961 | British | Director | 2021-08-01 UNTIL 2021-09-01 | RESIGNED |
| MR JORDAN SAUL BURNARD | Jan 1993 | British | Director | 2020-07-19 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Samuel Burnard | 2021-08-01 - 2021-09-01 | 12/1961 | Houghton Le Spring Tyne And Wear |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Jonathan Pearson | 2020-08-01 | 10/1978 | Houghton Le Spring Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr Scott Fabian | 2020-08-01 | 12/1981 | Houghton Le Spring Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr Jordan Saul Burnard | 2020-07-19 - 2021-08-01 | 1/1993 | Houghton Le Spring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northern Stove NE Limited | 2023-04-19 | 31-07-2022 | £67,019 Cash £19,525 equity |
| Northern Stove NE Limited | 2022-04-13 | 31-07-2021 | £1 Cash £1 equity |