NORTHERN BUSINESS EXCHANGE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7LD

Company number 03164553
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 469 BEVERLEY ROAD, HULL, HU6 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of NORTHERN BUSINESS EXCHANGE LIMITED are www.northernbusinessexchange.co.uk, and www.northern-business-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Northern Business Exchange Limited is a Private Limited Company. The company registration number is 03164553. Northern Business Exchange Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Northern Business Exchange Limited is 469 Beverley Road Hull Hu6 7ld. . BRECKON, Wendy is a Secretary of the company. BRECKON, John Francis is a Director of the company. Secretary GRAY, Andrew Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Andrew Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRECKON, Wendy
Appointed Date: 26 February 2003
Director
BRECKON, John Francis
Appointed Date: 26 February 1996
74 years old

Resigned Directors

Secretary
GRAY, Andrew Michael
Resigned: 26 February 2003
Appointed Date: 26 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
GRAY, Andrew Michael
Resigned: 26 February 2003
Appointed Date: 26 February 1996
51 years old

Persons With Significant Control

Mr John Francis Breckon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN BUSINESS EXCHANGE LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 38 more events
12 Dec 1997
Accounts for a dormant company made up to 26 February 1997
12 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1997
Return made up to 26/02/97; full list of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(288) ‐ Director's particulars changed
02 Mar 1996
Secretary resigned
26 Feb 1996
Incorporation

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