NORTHERN HARDWOOD LIMITED - BELFAST
Company Profile | Company Filings |
Overview
NORTHERN HARDWOOD LIMITED is a Private Limited Company from BELFAST and has the status: Active.
NORTHERN HARDWOOD LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: NI057833. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHERN HARDWOOD LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: NI057833. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHERN HARDWOOD LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
C/O IJK TIMBER GROUP LIMITED
BELFAST
BT7 9AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES LATHAM | Apr 1968 | British | Director | 2021-10-22 | CURRENT |
MR DAVID ALAN DUNMOW | Apr 1964 | British | Director | 2021-10-22 | CURRENT |
DAVID WILSON | Jun 1961 | British | Director | 2006-01-17 UNTIL 2007-01-03 | RESIGNED |
DAVID WILSON | May 1961 | British | Director | 2007-01-03 UNTIL 2021-03-31 | RESIGNED |
BRIAN WILSON RODEN | Nov 1947 | British | Director | 2006-12-01 UNTIL 2015-01-29 | RESIGNED |
ROBERT HARMON MCBRIDE | May 1969 | British | Director | 2006-12-01 UNTIL 2015-01-29 | RESIGNED |
MR GRAHAM ROY KNOX | Aug 1966 | British | Director | 2006-12-01 UNTIL 2021-10-22 | RESIGNED |
PETER NORMAN ELWOOD | Aug 1968 | British | Director | 2006-12-01 UNTIL 2021-10-22 | RESIGNED |
ANDREW ALEXANDER ERNEST CAMPBELL | Jul 1961 | British | Director | 2006-01-17 UNTIL 2007-01-03 | RESIGNED |
ANDREW ALEXANDER ERNEST CAMPBELL | Jul 1961 | British | Director | 2006-12-01 UNTIL 2007-01-03 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2006-01-17 UNTIL 2006-01-17 | RESIGNED |
MR ANDREW CAMPBELL | Secretary | 2006-01-17 UNTIL 2006-12-14 | RESIGNED | ||
BRIAN WILSON RODEN | Nov 1947 | British | Secretary | 2006-12-01 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lathams Limited | 2022-10-23 | Hemel Hempstead | Ownership of shares 75 to 100 percent | |
Sarcon (No.155) Limited | 2016-04-06 - 2022-10-23 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORTHERN HARDWOOD LIMITED | 2023-11-24 | 31-03-2023 | £2 Cash £2 equity |
Micro-entity Accounts - NORTHERN HARDWOOD LIMITED | 2022-12-10 | 31-03-2022 | £2 equity |
Dormant Company Accounts - NORTHERN HARDWOOD LIMITED | 2021-01-27 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - NORTHERN HARDWOOD LIMITED | 2020-01-08 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - NORTHERN HARDWOOD LIMITED | 2019-02-01 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - NORTHERN HARDWOOD LIMITED | 2018-06-06 | 30-09-2017 | £2 Cash £2 equity |