NORTHEND (HOLDINGS) LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 07397196
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHEND (HOLDINGS) LIMITED are www.northendholdings.co.uk, and www.northend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northend Holdings Limited is a Private Limited Company. The company registration number is 07397196. Northend Holdings Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Northend Holdings Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . HUMPHREY TRUSTEES LIMITED is a Secretary of the company. WATT, Gordon George is a Director of the company. Director MCKAY, Neville Hugh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUMPHREY TRUSTEES LIMITED
Appointed Date: 05 October 2010
Director
WATT, Gordon George
Appointed Date: 05 October 2010
72 years old

Resigned Directors

Director
MCKAY, Neville Hugh
Resigned: 23 January 2015
Appointed Date: 11 May 2011
86 years old

Persons With Significant Control

Broadside Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Gordon George Watt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHEND (HOLDINGS) LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250,000
19 Feb 2015
Termination of appointment of Neville Hugh Mckay as a director on 23 January 2015
...
... and 10 more events
02 Jun 2011
Appointment of Mr Neville Hugh Mckay as a director
08 Feb 2011
Current accounting period shortened from 31 October 2011 to 31 March 2011
13 Jan 2011
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 13 January 2011
21 Dec 2010
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 21 December 2010
05 Oct 2010
Incorporation

Similar Companies

NORTHEN SURVEYING SERVICES LIMITED NORTHENBY INVESTMENTS LIMITED NORTHEND + LTD NORTHEND 3D PRINT SOLUTIONS LIMITED NORTHEND CONSULTANCY LIMITED NORTHEND CRASH REPAIRS LTD NORTHEND CYCLES PORTSMOUTH LTD