NORTHBRIDGE AUSTRALIA LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 07304426
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address SECOND AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Iwan Ceri Phillips as a director on 7 October 2015. The most likely internet sites of NORTHBRIDGE AUSTRALIA LIMITED are www.northbridgeaustralia.co.uk, and www.northbridge-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbridge Australia Limited is a Private Limited Company. The company registration number is 07304426. Northbridge Australia Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Northbridge Australia Limited is Second Avenue Centrum 100 Burton On Trent Staffordshire De14 2wf. . PHILLIPS, Iwan is a Secretary of the company. HOOK, Eric Ward is a Director of the company. PHILLIPS, Iwan Ceri is a Director of the company. Director MEHTA, Ashoni Kumar has been resigned. Director ROBINSON, Craig William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Iwan
Appointed Date: 01 July 2011
Director
HOOK, Eric Ward
Appointed Date: 05 July 2010
72 years old
Director
PHILLIPS, Iwan Ceri
Appointed Date: 07 October 2015
41 years old

Resigned Directors

Director
MEHTA, Ashoni Kumar
Resigned: 01 July 2011
Appointed Date: 05 July 2010
60 years old
Director
ROBINSON, Craig William
Resigned: 29 September 2015
Appointed Date: 01 July 2011
63 years old

Persons With Significant Control

Northbridge Industrial Services Plc
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

NORTHBRIDGE AUSTRALIA LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Oct 2015
Appointment of Mr Iwan Ceri Phillips as a director on 7 October 2015
07 Oct 2015
Termination of appointment of Craig William Robinson as a director on 29 September 2015
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
10 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010
Redenomination of shares. Statement of capital 20 July 2010
05 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
29 Jul 2010
Particulars of a mortgage or charge / charge no: 1
05 Jul 2010
Incorporation

NORTHBRIDGE AUSTRALIA LIMITED Charges

27 May 2015
Charge code 0730 4426 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 November 2013
Charge code 0730 4426 0002
Delivered: 7 November 2013
Status: Satisfied on 29 May 2015
Persons entitled: Kbc Bank N.V. London Branch
Description: Notification of addition to or amendment of charge…
22 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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