NORTHERN HUB LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0BN

Company number 08249982
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 12 December 2016 GBP 180 ; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of NORTHERN HUB LIMITED are www.northernhub.co.uk, and www.northern-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Leeds Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Hub Limited is a Private Limited Company. The company registration number is 08249982. Northern Hub Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Northern Hub Limited is Howley Park Road East Howley Park Industrial Estate Morley Leeds West Yorkshire Ls27 0bn. . JENKINSON, Nigel Patrick is a Director of the company. JENKINSON, Susan is a Director of the company. SIMPSON, Richard Henry is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
JENKINSON, Nigel Patrick
Appointed Date: 11 October 2012
60 years old
Director
JENKINSON, Susan
Appointed Date: 11 October 2012
60 years old
Director
SIMPSON, Richard Henry
Appointed Date: 01 February 2016
60 years old

Persons With Significant Control

Mr Nigel Patrick Jenkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jenkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN HUB LIMITED Events

07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 180
03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
25 Jul 2016
Director's details changed for Mr Nigel Patrick Jenkinson on 25 July 2016
13 Jul 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 5 more events
07 Oct 2014
Total exemption small company accounts made up to 30 December 2013
02 Jul 2014
Previous accounting period shortened from 31 December 2013 to 30 December 2013
03 Mar 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
24 Dec 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHERN HUB LIMITED Charges

16 March 2016
Charge code 0824 9982 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Norish Limited
Description: Leasehold property at new market approach, pontefract lane…

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