NORTHCYLDE LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05304089
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of NORTHCYLDE LTD are www.northcylde.co.uk, and www.northcylde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Northcylde Ltd is a Private Limited Company. The company registration number is 05304089. Northcylde Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Northcylde Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . SALOMON, Jacob is a Secretary of the company. WORCH, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
SALOMON, Jacob
Appointed Date: 16 December 2004
Director
WORCH, Simon
Appointed Date: 16 December 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2004
Appointed Date: 03 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Jacob Salomon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Worch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHCYLDE LTD Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 25 more events
30 Dec 2004
New secretary appointed
14 Dec 2004
Registered office changed on 14/12/04 from: 39A leicester road salford manchester M7 4AS
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
03 Dec 2004
Incorporation

NORTHCYLDE LTD Charges

26 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Your Space Developments (UK) Limited
Description: The sum or sums referred to in the rent deposit deed.

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