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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LATHAM PUBLIC LIMITED COMPANY HEMEL HEMPSTEAD ENGLAND Active GROUP 46730 - Wholesale of wood, construction materials and sanitary equipment
I.J.K. TIMBER GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
LATHAMS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM (MIDLAND AND WESTERN) LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM (WAREHOUSING) LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LDT WESTERHAM LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
ADVANCED TECHNICAL PANELS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LATHAM TIMBER CENTRES (BRIDGWATER) LTD. HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
BAUSEN LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM TRUSTEE LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 70100 - Activities of head offices
TIMBER DEVELOPMENT UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
DRESSER MOULDINGS (ROCHDALE) LTD HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BELFAST HIGH SCHOOL CO ANTRIM Active FULL 85310 - General secondary education
WILLIAM DAVIDSON (TIMBER) LIMITED Active MICRO ENTITY 99999 - Dormant Company
IRVIN & SELLERS LIMITED Active DORMANT 99999 - Dormant Company
KEIZER VENESTA LIMITED Active DORMANT 99999 - Dormant Company
SARCON (NO. 155) LIMITED Active DORMANT 70100 - Activities of head offices
SWIM ULSTER LIMITED BANGOR Active SMALL 93199 - Other sports activities

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