NORTHERN INSTALLATIONS CP LIMITED
DERBY NORTHERN INSTALLATIONS LIMITED E C TRANS-CO. LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 03878524
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Secretary's details changed for Mr Roger David Feather on 24 October 2016; Director's details changed for Mr Roger David Feather on 24 October 2016. The most likely internet sites of NORTHERN INSTALLATIONS CP LIMITED are www.northerninstallationscp.co.uk, and www.northern-installations-cp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Installations Cp Limited is a Private Limited Company. The company registration number is 03878524. Northern Installations Cp Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Northern Installations Cp Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . FEATHER, Roger David is a Secretary of the company. FEATHER, Roger David is a Director of the company. JOHNSON, Kevin Michael is a Director of the company. Secretary HEASMAN, Michael Edward has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director FEATHER, Roger David has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FEATHER, Roger David
Appointed Date: 23 March 2000
Director
FEATHER, Roger David
Appointed Date: 24 March 2002
66 years old
Director
JOHNSON, Kevin Michael
Appointed Date: 23 March 2000
59 years old

Resigned Directors

Secretary
HEASMAN, Michael Edward
Resigned: 23 March 2000
Appointed Date: 17 November 1999
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
FEATHER, Roger David
Resigned: 23 March 2000
Appointed Date: 17 November 1999
66 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Roger David Feather
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN INSTALLATIONS CP LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Oct 2016
Secretary's details changed for Mr Roger David Feather on 24 October 2016
26 Oct 2016
Director's details changed for Mr Roger David Feather on 24 October 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 53 more events
05 Jan 2000
Registered office changed on 05/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
05 Jan 2000
New secretary appointed
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
17 Nov 1999
Incorporation

NORTHERN INSTALLATIONS CP LIMITED Charges

8 February 2011
An omnibus guarantee and set-off agreement
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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