NORTHSTAR SOURCING EUROPE LIMITED
LONDON

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Company number 09344007
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Evelyn Kennedy Hofmann as a director on 29 November 2016; Termination of appointment of Luke Struthers as a director on 29 November 2016; Appointment of Evelyn Kennedy Hofmann as a secretary on 29 November 2016. The most likely internet sites of NORTHSTAR SOURCING EUROPE LIMITED are www.northstarsourcingeurope.co.uk, and www.northstar-sourcing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Northstar Sourcing Europe Limited is a Private Limited Company. The company registration number is 09344007. Northstar Sourcing Europe Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Northstar Sourcing Europe Limited is Acre House 11 15 William Road London England Nw1 3er. . HOFMANN, Evelyn Kennedy is a Secretary of the company. HOFMANN, Evelyn Kennedy is a Director of the company. PERKINS, Robert is a Director of the company. Secretary STRUTHERS, Luke has been resigned. Director STRUTHERS, Luke has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HOFMANN, Evelyn Kennedy
Appointed Date: 29 November 2016

Director
HOFMANN, Evelyn Kennedy
Appointed Date: 29 November 2016
61 years old

Director
PERKINS, Robert
Appointed Date: 07 September 2016
65 years old

Resigned Directors

Secretary
STRUTHERS, Luke
Resigned: 29 November 2016
Appointed Date: 08 December 2014

Director
STRUTHERS, Luke
Resigned: 29 November 2016
Appointed Date: 08 December 2014
38 years old

Persons With Significant Control

Northstar Sourcing Llc
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

NORTHSTAR SOURCING EUROPE LIMITED Events

17 Jan 2017
Appointment of Evelyn Kennedy Hofmann as a director on 29 November 2016
16 Jan 2017
Termination of appointment of Luke Struthers as a director on 29 November 2016
16 Jan 2017
Appointment of Evelyn Kennedy Hofmann as a secretary on 29 November 2016
16 Jan 2017
Termination of appointment of Luke Struthers as a secretary on 29 November 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 1 more events
08 Sep 2016
Registered office address changed from 4 Lumby Lane Monk Fryston Leeds LS25 5DS to 10235 Main Street Bellevue Wa 98004 on 8 September 2016
08 Sep 2016
Appointment of Mr Robert Perkins as a director on 7 September 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100