NORTHFIELD HOLDINGS LIMITED
NEWSTEAD VILLAGE

Hellopages » Nottinghamshire » Gedling » NG15 0BS

Company number 04095617
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address NORTHFIELD HOUSE, TILFORD ROAD, NEWSTEAD VILLAGE, NOTTINGHAMSHIRE, NG15 0BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of NORTHFIELD HOLDINGS LIMITED are www.northfieldholdings.co.uk, and www.northfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bulwell Rail Station is 5.1 miles; to Langley Mill Rail Station is 5.8 miles; to Mansfield Woodhouse Rail Station is 6.5 miles; to Carlton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Holdings Limited is a Private Limited Company. The company registration number is 04095617. Northfield Holdings Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Northfield Holdings Limited is Northfield House Tilford Road Newstead Village Nottinghamshire Ng15 0bs. . OUGHTON, Lynda is a Secretary of the company. BRYAN, Philip is a Director of the company. OUGHTON, Duncan Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OUGHTON, Lynda
Appointed Date: 24 October 2000
Director
BRYAN, Philip
Appointed Date: 24 October 2000
57 years old
Director
OUGHTON, Duncan Charles
Appointed Date: 24 October 2000
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Duncan Charles Oughton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bryan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFIELD HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 30 September 2015
26 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 16
11 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 38 more events
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation

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