Company number 05719474
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 11A TYBURN LANE, EMLEY, HUDDERSFIELD, ENGLAND, HD8 9SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ England to 11a Tyburn Lane Emley Huddersfield HD8 9SR on 22 March 2017; Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB to 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ on 24 January 2017. The most likely internet sites of NORTH PARK (CLAYTON) LIMITED are www.northparkclayton.co.uk, and www.north-park-clayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. North Park Clayton Limited is a Private Limited Company.
The company registration number is 05719474. North Park Clayton Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of North Park Clayton Limited is 11a Tyburn Lane Emley Huddersfield England Hd8 9sr. . MARSDEN, Ben Steven is a Director of the company. Secretary NABRIDNYJ, Elaine Helen has been resigned. Secretary THOMAS, Howard has been resigned. Director MARSDEN, Ben Steven has been resigned. Director NABRIDNYJ, Peter has been resigned. Director TESTER, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
THOMAS, Howard
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
NABRIDNYJ, Peter
Resigned: 31 May 2013
Appointed Date: 23 February 2006
65 years old
Director
TESTER, William
Resigned: 23 February 2006
Appointed Date: 23 February 2006
63 years old
Persons With Significant Control
Stores Direct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
NORTH PARK (CLAYTON) LIMITED Events
22 Mar 2017
Registered office address changed from 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ England to 11a Tyburn Lane Emley Huddersfield HD8 9SR on 22 March 2017
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Jan 2017
Registered office address changed from C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB to 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ on 24 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 39 more events
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed
23 Feb 2006
Incorporation