Company number 04653096
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 3 RIVERSIDE CENTRE, FRANKLAND LANE, DURHAM, DH1 5TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of NORTHUMBRIA FINANCIAL MANAGEMENT LIMITED are www.northumbriafinancialmanagement.co.uk, and www.northumbria-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Northumbria Financial Management Limited is a Private Limited Company.
The company registration number is 04653096. Northumbria Financial Management Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Northumbria Financial Management Limited is 3 Riverside Centre Frankland Lane Durham Dh1 5ta. . TEASDALE, Rosemarie is a Secretary of the company. TEASDALE, David is a Director of the company. TEASDALE, Rosemarie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr David Teasdale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Teasdale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHUMBRIA FINANCIAL MANAGEMENT LIMITED Events
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 34 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
Incorporation