NORTHSHORE DESIGN LIMITED
NORFOLK NEPTUNE (NORFOLK) LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 6HA

Company number 04636094
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address ASHBEE HOUSE, WOLFERTON, KING'S LYNN, NORFOLK, PE31 6HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of NORTHSHORE DESIGN LIMITED are www.northshoredesign.co.uk, and www.northshore-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Northshore Design Limited is a Private Limited Company. The company registration number is 04636094. Northshore Design Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Northshore Design Limited is Ashbee House Wolferton King S Lynn Norfolk Pe31 6ha. . STONEBRIDGE, Susan Joyce is a Secretary of the company. STONEBRIDGE, Nigel David is a Director of the company. STONEBRIDGE, Susan Joyce is a Director of the company. Secretary MARSHALL, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STONEBRIDGE, Susan Joyce
Appointed Date: 21 September 2004

Director
STONEBRIDGE, Nigel David
Appointed Date: 14 January 2003
59 years old

Director
STONEBRIDGE, Susan Joyce
Appointed Date: 26 March 2003
57 years old

Resigned Directors

Secretary
MARSHALL, Paul
Resigned: 21 September 2004
Appointed Date: 14 January 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mrs Susan Joyce Stonebridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel David Stonebridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHSHORE DESIGN LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200

07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
...
... and 40 more events
27 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
27 Feb 2003
New secretary appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
14 Jan 2003
Incorporation

NORTHSHORE DESIGN LIMITED Charges

14 September 2005
Mortgage
Delivered: 22 September 2005
Status: Satisfied on 3 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a conifers main road bran. Together with all…