Company number 05514050
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD, ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTHLIGHT ARCHITECTURE LIMITED are www.northlightarchitecture.co.uk, and www.northlight-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Northlight Architecture Limited is a Private Limited Company.
The company registration number is 05514050. Northlight Architecture Limited has been working since 20 July 2005.
The present status of the company is Active. The registered address of Northlight Architecture Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. . HOOK, Richard Neil is a Secretary of the company. GENTLE, Christopher David is a Director of the company. HOOK, Richard Neil is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Persons With Significant Control
Mr Richard Neil Hook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Gentle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHLIGHT ARCHITECTURE LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
10 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
09 Aug 2005
Director resigned
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
20 Jul 2005
Incorporation