NORTHAMPTON ACQUISITION LTD
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 7AD

Company number 03061241
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address 2 WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Arie Bijsterveld as a director on 24 March 2017; Full accounts made up to 3 January 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,846,600 . The most likely internet sites of NORTHAMPTON ACQUISITION LTD are www.northamptonacquisition.co.uk, and www.northampton-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northampton Acquisition Ltd is a Private Limited Company. The company registration number is 03061241. Northampton Acquisition Ltd has been working since 25 May 1995. The present status of the company is Active. The registered address of Northampton Acquisition Ltd is 2 Wolseley Road Woburn Road Industrial Estate Kempston Bedfordshire Mk42 7ad. . FRASER, Deborah Marion is a Secretary of the company. BIJSTERVELD, Arie is a Director of the company. BROWN, Michael John is a Director of the company. VAN PELT, Andrew is a Director of the company. Secretary GOODSON, Ralph Bradley has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director GOODSON, Ralph Bradley has been resigned. Director MCKENZIE, Stephen Eric has been resigned. Director PONZIO, Craig Allen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRASER, Deborah Marion
Appointed Date: 14 May 2007
Director
BIJSTERVELD, Arie
Appointed Date: 24 March 2017
57 years old
Director
BROWN, Michael John
Appointed Date: 07 April 2008
67 years old
Director
VAN PELT, Andrew
Appointed Date: 05 March 2012
45 years old

Resigned Directors

Secretary
GOODSON, Ralph Bradley
Resigned: 01 April 2003
Appointed Date: 06 October 1995
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 May 2007
Appointed Date: 01 April 2003
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 16 October 1995
Appointed Date: 25 May 1995
Nominee Director
COBBETTS LIMITED
Resigned: 18 August 1995
Appointed Date: 25 May 1995
Director
GOODSON, Ralph Bradley
Resigned: 06 June 2013
Appointed Date: 06 October 1995
66 years old
Director
MCKENZIE, Stephen Eric
Resigned: 07 April 2008
Appointed Date: 02 July 2002
64 years old
Director
PONZIO, Craig Allen
Resigned: 02 July 2002
Appointed Date: 18 August 1995
75 years old

NORTHAMPTON ACQUISITION LTD Events

24 Mar 2017
Appointment of Mr Arie Bijsterveld as a director on 24 March 2017
05 Oct 2016
Full accounts made up to 3 January 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,846,600
29 Sep 2015
Full accounts made up to 28 December 2014
21 Aug 2015
Director's details changed for Mr Michael John Brown on 21 August 2015
...
... and 72 more events
23 Oct 1995
Secretary resigned
23 Oct 1995
New secretary appointed;new director appointed
06 Sep 1995
Company name changed cobco (168) LIMITED\certificate issued on 07/09/95
04 Sep 1995
Director resigned;new director appointed
25 May 1995
Incorporation

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