NORTHERN GOLD MEATS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PR

Company number 06381115
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Thomas Adam Flack as a director on 17 January 2017; Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NORTHERN GOLD MEATS LIMITED are www.northerngoldmeats.co.uk, and www.northern-gold-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Northern Gold Meats Limited is a Private Limited Company. The company registration number is 06381115. Northern Gold Meats Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Northern Gold Meats Limited is 4 Croft Court Whitehills Business Park Blackpool Fy4 5pr. . FLACK, Thomas Adam is a Director of the company. HELLEWELL, Stephen is a Director of the company. RIGBY, William Simon is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DARCH, Michael Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FLACK, Thomas Adam
Appointed Date: 17 January 2017
40 years old
Director
HELLEWELL, Stephen
Appointed Date: 25 September 2007
62 years old
Director
RIGBY, William Simon
Appointed Date: 09 December 2013
64 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2014
Appointed Date: 25 September 2007
Director
DARCH, Michael Jonathan
Resigned: 17 January 2017
Appointed Date: 09 December 2013
70 years old

Persons With Significant Control

Mr William Simon Rigby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN GOLD MEATS LIMITED Events

20 Jan 2017
Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
20 Jan 2017
Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Jan 2016
Second filing of AP01 previously delivered to Companies House
...
... and 20 more events
07 Jun 2010
Accounts for a dormant company made up to 30 September 2009
08 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
23 Jun 2009
Accounts for a dormant company made up to 30 September 2008
09 Oct 2008
Return made up to 25/09/08; full list of members
25 Sep 2007
Incorporation

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