NORTHERN SITE SUPPLIES LIMITED
HARROGATE

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Company number 04834318
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address VP PLC, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of NORTHERN SITE SUPPLIES LIMITED are www.northernsitesupplies.co.uk, and www.northern-site-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Northern Site Supplies Limited is a Private Limited Company. The company registration number is 04834318. Northern Site Supplies Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Northern Site Supplies Limited is Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1ud. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary HOLT, Michael John has been resigned. Secretary PLEWS, Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAVEN, David has been resigned. Director HOLT, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011

Director
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
65 years old

Director
STOTHARD, Neil Andrew
Appointed Date: 29 February 2008
67 years old

Resigned Directors

Secretary
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 29 February 2008

Secretary
PLEWS, Kathleen
Resigned: 29 February 2008
Appointed Date: 16 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Director
CRAVEN, David
Resigned: 29 February 2008
Appointed Date: 16 July 2003
64 years old

Director
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 29 February 2008
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Hire Station Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN SITE SUPPLIES LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1

...
... and 34 more events
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
05 Sep 2003
New secretary appointed
05 Sep 2003
New director appointed
16 Jul 2003
Incorporation