Company number 05277221
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 5 ROYAL ROAD, STANLEY, COUNTY DURHAM, DH9 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of NORTHERN-FAIRS LIMITED are www.northernfairs.co.uk, and www.northern-fairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Northern Fairs Limited is a Private Limited Company.
The company registration number is 05277221. Northern Fairs Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Northern Fairs Limited is 5 Royal Road Stanley County Durham Dh9 8aj. . BEST, Nicola is a Secretary of the company. BANKS, George is a Director of the company. BANKS, Gillian Anne is a Director of the company. Secretary BANKS, Gillian Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BANKS, George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BANKS, George
Resigned: 01 January 2007
Appointed Date: 03 November 2004
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Persons With Significant Control
Mrs. Gillian Anne Banks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN-FAIRS LIMITED Events
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 26 more events
19 Nov 2004
Director resigned
19 Nov 2004
Registered office changed on 19/11/04 from: 14 wensley close, ouston chester le street county durham DH2 1BD
19 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
New director appointed
03 Nov 2004
Incorporation