NORTHCORE LIMITED
LOUTH EXTREME HORIZON LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0LQ

Company number 05584607
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address UNIT 3 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY, FAIRFIELD INSDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Matthew Strathern on 8 March 2017; Director's details changed for Mr Matthew Strathern on 8 March 2017; Director's details changed for Mr Matthew Strathern on 8 March 2017. The most likely internet sites of NORTHCORE LIMITED are www.northcore.co.uk, and www.northcore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Great Coates Rail Station is 14.6 miles; to Healing Rail Station is 15.5 miles; to Thorpe Culvert Rail Station is 19.6 miles; to Wainfleet Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcore Limited is a Private Limited Company. The company registration number is 05584607. Northcore Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Northcore Limited is Unit 3 Ocean House Meridian Centre Belvoir Way Fairfield Insdustrial Estate Louth Lincolnshire Ln11 0lq. . STRATHERN, Matthew is a Director of the company. Secretary STRATHERN, Ann has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STRATHERN, Matthew
Appointed Date: 06 October 2005
57 years old

Resigned Directors

Secretary
STRATHERN, Ann
Resigned: 08 March 2017
Appointed Date: 06 October 2005
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
DIRECTORS FORM 10 LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Matthew Strathern
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NORTHCORE LIMITED Events

08 Mar 2017
Director's details changed for Mr Matthew Strathern on 8 March 2017
08 Mar 2017
Director's details changed for Mr Matthew Strathern on 8 March 2017
08 Mar 2017
Director's details changed for Mr Matthew Strathern on 8 March 2017
08 Mar 2017
Termination of appointment of Ann Strathern as a secretary on 8 March 2017
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 34 more events
17 Oct 2005
New secretary appointed
17 Oct 2005
New director appointed
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

NORTHCORE LIMITED Charges

28 March 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3, nottingham court, fairfield industrial estate…

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