NORTHCOTT GLOBAL SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7JB

Company number 07145685
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 22 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Second filing for the appointment of Charmian Elizabeth Jones as a director; Director's details changed for Mrs Charmain Elizabeth Jones on 4 February 2010. The most likely internet sites of NORTHCOTT GLOBAL SOLUTIONS LIMITED are www.northcottglobalsolutions.co.uk, and www.northcott-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcott Global Solutions Limited is a Private Limited Company. The company registration number is 07145685. Northcott Global Solutions Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Northcott Global Solutions Limited is 22 Bevis Marks London Ec3a 7jb. . JONES, Charmian Elizabeth is a Director of the company. JONES, Edward Northcott is a Director of the company. MAGNUS, Richard Jonathan Campbell is a Director of the company. Director GIBSON, Michael Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Charmian Elizabeth
Appointed Date: 04 February 2010
75 years old
Director
JONES, Edward Northcott
Appointed Date: 04 February 2010
51 years old
Director
MAGNUS, Richard Jonathan Campbell
Appointed Date: 04 February 2010
44 years old

Resigned Directors

Director
GIBSON, Michael Thomas
Resigned: 11 November 2010
Appointed Date: 04 February 2010
50 years old

Persons With Significant Control

Simon Gibson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charmian Elizabeth Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Northcott Jones
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

NORTHCOTT GLOBAL SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Second filing for the appointment of Charmian Elizabeth Jones as a director
05 Dec 2016
Director's details changed for Mrs Charmain Elizabeth Jones on 4 February 2010
29 Nov 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 30,725
29 Nov 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 16,033
...
... and 22 more events
06 Sep 2010
Appointment of Mrs Charmain Elizabeth Jones as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2017
06 Sep 2010
Appointment of Mr Michael Thomas Gibson as a director
06 Sep 2010
Appointment of Mr Richard Jonathan Campbell Magnus as a director
23 Apr 2010
Particulars of a mortgage or charge / charge no: 1
04 Feb 2010
Incorporation

NORTHCOTT GLOBAL SOLUTIONS LIMITED Charges

21 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Glasgow City Council
Description: The rents or other monies including interest payable under…

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