NORTHFIELD CORPORATION LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HS

Company number SC265388
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 71 BRUNSWICK STREET, EDINBURGH, LOTHIAN, EH7 5HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHFIELD CORPORATION LIMITED are www.northfieldcorporation.co.uk, and www.northfield-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Northfield Corporation Limited is a Private Limited Company. The company registration number is SC265388. Northfield Corporation Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Northfield Corporation Limited is 71 Brunswick Street Edinburgh Lothian Eh7 5hs. . MISUTOV, Andrei is a Director of the company. MISUTOV, Leonid is a Director of the company. Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Director WALTERS, Maurice has been resigned. Director WALTERS, Sarah has been resigned. Director AXIANO COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MISUTOV, Andrei
Appointed Date: 29 October 2015
61 years old
Director
MISUTOV, Leonid
Appointed Date: 29 October 2015
86 years old

Resigned Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 29 October 2015
Appointed Date: 23 March 2004
Director
WALTERS, Maurice
Resigned: 29 October 2015
Appointed Date: 13 April 2006
71 years old
Director
WALTERS, Sarah
Resigned: 13 April 2006
Appointed Date: 18 November 2004
44 years old
Director
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Andrei Misutov
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NORTHFIELD CORPORATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015
Termination of appointment of Maurice Walters as a director on 29 October 2015
...
... and 29 more events
30 Nov 2005
Accounts for a dormant company made up to 31 March 2005
07 Apr 2005
Return made up to 23/03/05; full list of members
12 Dec 2004
New director appointed
12 Dec 2004
Director resigned
23 Mar 2004
Incorporation

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