NORTHBRIDGE VENTURES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 8QW
Company number 04173815
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 18 PEEL VILLAS COMMERCIAL STREET, MORLEY, LEEDS, ENGLAND, LS27 8QW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NORTHBRIDGE VENTURES LIMITED are www.northbridgeventures.co.uk, and www.northbridge-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Ravensthorpe Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Menston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbridge Ventures Limited is a Private Limited Company. The company registration number is 04173815. Northbridge Ventures Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Northbridge Ventures Limited is 18 Peel Villas Commercial Street Morley Leeds England Ls27 8qw. The company`s financial liabilities are £3.33k. It is £0k against last year. And the total assets are £3.33k, which is £0k against last year. CRAWFORD, Stephen is a Secretary of the company. CHANDOS, Thomas Orlando, Viscount is a Director of the company. CRAIG, David John Alastair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEYSER, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


northbridge ventures Key Finiance

LIABILITIES £3.33k
CASH n/a
TOTAL ASSETS £3.33k
All Financial Figures

Current Directors

Secretary
CRAWFORD, Stephen
Appointed Date: 06 March 2001

Director
CHANDOS, Thomas Orlando, Viscount
Appointed Date: 06 March 2001
72 years old

Director
CRAIG, David John Alastair
Appointed Date: 06 March 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Director
KEYSER, Martin
Resigned: 20 February 2008
Appointed Date: 05 October 2001
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Viscount Thomas Orlando Chandos
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Great Northern Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHBRIDGE VENTURES LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000

31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Jul 2015
Registered office address changed from C/O S Crawford 2711 the Sugar Mill Oakhurst Road Leeds West Yorkshire LS11 7HL to 18 Peel Villas Commercial Street Morley Leeds LS27 8QW on 29 July 2015
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000

...
... and 42 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
06 Mar 2001
Incorporation