NORTHERN REALISATIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03861074
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for William Francis Close Proudman on 23 May 2016. The most likely internet sites of NORTHERN REALISATIONS LIMITED are www.northernrealisations.co.uk, and www.northern-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Northern Realisations Limited is a Private Limited Company. The company registration number is 03861074. Northern Realisations Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Northern Realisations Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. The company`s financial liabilities are £88.38k. It is £26.26k against last year. The cash in hand is £123.89k. It is £14.69k against last year. And the total assets are £131.54k, which is £13.79k against last year. PROUDMAN, David James is a Secretary of the company. PROUDMAN, David James is a Director of the company. PROUDMAN, William Francis Close is a Director of the company. RUSSELL, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


northern realisations Key Finiance

LIABILITIES £88.38k
+42%
CASH £123.89k
+13%
TOTAL ASSETS £131.54k
+11%
All Financial Figures

Current Directors

Secretary
PROUDMAN, David James
Appointed Date: 18 October 1999

Director
PROUDMAN, David James
Appointed Date: 18 October 1999
61 years old

Director
PROUDMAN, William Francis Close
Appointed Date: 18 October 1999
82 years old

Director
RUSSELL, John
Appointed Date: 18 October 1999
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr David James Proudman Ba Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Willliam Francis Close Proudman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Russell B.A.(Hons)
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN REALISATIONS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 May 2016
Director's details changed for William Francis Close Proudman on 23 May 2016
23 May 2016
Director's details changed for David James Proudman on 23 May 2016
23 May 2016
Director's details changed for John Russell on 23 May 2016
...
... and 37 more events
03 Nov 1999
Director resigned
03 Nov 1999
New secretary appointed;new director appointed
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
18 Oct 1999
Incorporation