NORTHERN SOLE LTD

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Company number 06040334
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 500 . The most likely internet sites of NORTHERN SOLE LTD are www.northernsole.co.uk, and www.northern-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Northern Sole Ltd is a Private Limited Company. The company registration number is 06040334. Northern Sole Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Northern Sole Ltd is 78 Chorley New Road Bolton Bl1 4by. . GUFFOGG, Dean Thomas is a Secretary of the company. GUFFOGG, Dean Thomas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SHEPHERD, Donna Marie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GUFFOGG, Dean Thomas
Appointed Date: 25 April 2007

Director
GUFFOGG, Dean Thomas
Appointed Date: 25 April 2007
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 April 2007
Appointed Date: 03 January 2007

Director
SHEPHERD, Donna Marie
Resigned: 15 August 2013
Appointed Date: 25 April 2007
59 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 April 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Dean Thomas Guffogg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN SOLE LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500

07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 500

...
... and 22 more events
15 May 2007
New secretary appointed;new director appointed
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
25 Apr 2007
Registered office changed on 25/04/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
03 Jan 2007
Incorporation