Company number 02267438
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address 22 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 30 April 2016
GBP 1,600
. The most likely internet sites of NORTHMORE ASSOCIATES LIMITED are www.northmoreassociates.co.uk, and www.northmore-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Northmore Associates Limited is a Private Limited Company.
The company registration number is 02267438. Northmore Associates Limited has been working since 14 June 1988.
The present status of the company is Active. The registered address of Northmore Associates Limited is 22 Hills Road Cambridge Cambridgeshire Cb2 1jp. . NORTHMORE, Peter John is a Director of the company. PALMER, Nicholas is a Director of the company. Secretary DOE, Jean Margaret has been resigned. Director NORTHMORE, Gillian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
NORTHMORE, Gillian
Resigned: 05 December 2012
Appointed Date: 01 January 2003
63 years old
Persons With Significant Control
Mr. Peter John Northmore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHMORE ASSOCIATES LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Statement of capital following an allotment of shares on 30 April 2016
12 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
13 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 75 more events
17 Feb 1989
Company name changed globalpeak LIMITED\certificate issued on 20/02/89
30 Jan 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Jan 1989
Director resigned;new director appointed
30 Jan 1989
Registered office changed on 30/01/89 from: 2 baches street london N1 6UB