NORTHGRAN FINANCE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 00646854
Status Active
Incorporation Date 13 January 1960
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 75,000 . The most likely internet sites of NORTHGRAN FINANCE LIMITED are www.northgranfinance.co.uk, and www.northgran-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Northgran Finance Limited is a Private Limited Company. The company registration number is 00646854. Northgran Finance Limited has been working since 13 January 1960. The present status of the company is Active. The registered address of Northgran Finance Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £148.82k. It is £0k against last year. And the total assets are £148.82k, which is £0k against last year. S & R MANAGEMENT LIMITED is a Secretary of the company. ROSS, Richard Alan is a Director of the company. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. The company operates in "Dormant Company".


northgran finance Key Finiance

LIABILITIES £148.82k
CASH n/a
TOTAL ASSETS £148.82k
All Financial Figures

Current Directors

Secretary
S & R MANAGEMENT LIMITED
Director
ROSS, Richard Alan

83 years old

Resigned Directors

Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Teresa
Resigned: 04 October 1999
111 years old

Persons With Significant Control

Mr Richard Alan Ross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Lionel Rosenbaum
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHGRAN FINANCE LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 75,000
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 75,000
...
... and 58 more events
24 Jan 1989
Return made up to 18/01/89; full list of members
11 Feb 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1988
Return made up to 18/01/88; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members

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