NORTHERN MARQUEES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8PL
Company number 04600142
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address EVENT HOUSE 45 COAL PIT LANE, LOWER CUMBERWORTH, HUDDERSFIELD, WEST YORKSHIRE, HD8 8PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of NORTHERN MARQUEES LIMITED are www.northernmarquees.co.uk, and www.northern-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Northern Marquees Limited is a Private Limited Company. The company registration number is 04600142. Northern Marquees Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Northern Marquees Limited is Event House 45 Coal Pit Lane Lower Cumberworth Huddersfield West Yorkshire Hd8 8pl. . TINKER, Nicola Jayne is a Secretary of the company. TINKER, Andrew Mark is a Director of the company. TINKER, Nicola Jayne is a Director of the company. Secretary TINKER, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TINKER, Nicola Jayne
Appointed Date: 22 June 2011
Director
TINKER, Andrew Mark
Appointed Date: 25 November 2002
59 years old
Director
TINKER, Nicola Jayne
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Secretary
TINKER, Ann
Resigned: 22 June 2011
Appointed Date: 25 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Andrew Mark Tinker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN MARQUEES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2015
Director's details changed for Nicola Jayne Tinker on 13 November 2015
24 Dec 2015
Secretary's details changed for Mrs Nicola Jayne Tinker on 13 November 2015
...
... and 40 more events
11 Dec 2002
New secretary appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
25 Nov 2002
Incorporation

NORTHERN MARQUEES LIMITED Charges

1 April 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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