NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
YORK SJS (SPECIAL PROJECTS) LIMITED ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED ST JAMES SECURITIES (CUMBRIA) LIMITED ST JAMES SECURITIES (ILKESTON) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1TG
Company number 08183815
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 1 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, YO42 1TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP .01 . The most likely internet sites of NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED are www.northernlatitudespecialprojects.co.uk, and www.northern-latitude-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Northern Latitude Special Projects Limited is a Private Limited Company. The company registration number is 08183815. Northern Latitude Special Projects Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Northern Latitude Special Projects Limited is 1 Manor Croft Bishop Wilton York North Yorkshire Yo42 1tg. . MAXTON, Simon Drummond is a Director of the company. Secretary TONKIN, Timothy Patrick has been resigned. Director BATTY, John Antony has been resigned. Director MORRIS, Paul Richard Piers has been resigned. Director MURRAY, Daniel Nicholas has been resigned. Director QUARMBY, James Roger has been resigned. Director QUARMBY, Oliver Alexander has been resigned. Director TONKIN, Timothy Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MAXTON, Simon Drummond
Appointed Date: 28 May 2013
58 years old

Resigned Directors

Secretary
TONKIN, Timothy Patrick
Resigned: 28 January 2014
Appointed Date: 10 April 2013
Director
BATTY, John Antony
Resigned: 02 December 2014
Appointed Date: 23 August 2012
59 years old
Director
MORRIS, Paul Richard Piers
Resigned: 02 December 2014
Appointed Date: 28 May 2013
58 years old
Director
MURRAY, Daniel Nicholas
Resigned: 02 December 2014
Appointed Date: 28 May 2013
49 years old
Director
QUARMBY, James Roger
Resigned: 02 December 2014
Appointed Date: 20 February 2014
81 years old
Director
QUARMBY, Oliver Alexander
Resigned: 02 December 2014
Appointed Date: 21 November 2012
51 years old
Director
TONKIN, Timothy Patrick
Resigned: 01 November 2012
Appointed Date: 17 August 2012
75 years old

Persons With Significant Control

Mr Simon Drummond Maxton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED Events

21 Nov 2016
Confirmation statement made on 17 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP .01
12 Jun 2015
Accounts for a small company made up to 30 September 2014
01 May 2015
Registered office address changed from C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX England to 1 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG on 1 May 2015
...
... and 20 more events
13 Feb 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
27 Nov 2012
Appointment of Mr Oliver Alexander Quarmby as a director
15 Nov 2012
Termination of appointment of Timothy Tonkin as a director
07 Sep 2012
Appointment of Mr John Antony Batty as a director
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NORTHERN LANDSCAPES LTD NORTHERN LANDSCAPING LTD. NORTHERN LAW LTD NORTHERN LAWN AND WEED LIMITED NORTHERN LAWN TENNIS CLUB LIMITED NORTHERN LAWN TENNIS CLUB TRADING COMPANY LIMITED NORTHERN LEARNING TRUST