NORTHRAIN LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7AF

Company number 05969823
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 168 LEE LANE, HORWICH, BOLTON, BL6 7AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NORTHRAIN LIMITED are www.northrain.co.uk, and www.northrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Northrain Limited is a Private Limited Company. The company registration number is 05969823. Northrain Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Northrain Limited is 168 Lee Lane Horwich Bolton Bl6 7af. . CALDWELL, Gerrard James is a Director of the company. Secretary CALDWELL, Christina Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CALDWELL, Gerrard James
Appointed Date: 01 November 2006
66 years old

Resigned Directors

Secretary
CALDWELL, Christina Anne
Resigned: 01 October 2009
Appointed Date: 01 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 17 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Gerrard James Caldwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTHRAIN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Satisfaction of charge 1 in full
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 27 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
Registered office changed on 28/11/06 from: marquess court 69 southampton row london WC1B 4ET
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
17 Oct 2006
Incorporation

NORTHRAIN LIMITED Charges

8 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 20 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 hope terrace lostock hall preston t/no LAN21589. By way…

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