NORTHERN POWER CLEAN LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6SZ

Company number 02393166
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address UNIT 26 WHITWORTH DRIVE, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of NORTHERN POWER CLEAN LIMITED are www.northernpowerclean.co.uk, and www.northern-power-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Northern Power Clean Limited is a Private Limited Company. The company registration number is 02393166. Northern Power Clean Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Northern Power Clean Limited is Unit 26 Whitworth Drive Aycliffe Industrial Estate Newton Aycliffe County Durham Dl5 6sz. . SIMMONDS, Marjorie is a Secretary of the company. SIMMONDS, Christopher is a Director of the company. SIMMONDS, Marjorie is a Director of the company. Director SIMMONDS, Ian Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SIMMONDS, Marjorie
Director
SIMMONDS, Christopher

71 years old
Director
SIMMONDS, Marjorie

74 years old

Resigned Directors

Director
SIMMONDS, Ian Michael
Resigned: 31 December 2012
64 years old

Persons With Significant Control

Mr Christopher Simmonds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Simmonds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Simmonds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN POWER CLEAN LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 May 2016
Accounts for a small company made up to 31 October 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 58 more events
11 Jan 1990
Ad 26/10/89--------- £ si 98@1=98 £ ic 2/100
26 Oct 1989
Registered office changed on 26/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
13 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1989
Company name changed provenwise LIMITED\certificate issued on 09/10/89
07 Jun 1989
Incorporation

NORTHERN POWER CLEAN LIMITED Charges

1 May 1992
Debenture
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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