Company number 04364845
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 14TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 30 November 2016 to 31 August 2016. The most likely internet sites of NORTHERN VISION LIMITED are www.northernvision.co.uk, and www.northern-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Vision Limited is a Private Limited Company.
The company registration number is 04364845. Northern Vision Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Northern Vision Limited is 14th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. . BORG, Anders is a Director of the company. Nominee Secretary PEACHEY & CO has been resigned. Nominee Director ARUNLEX LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Nominee Secretary
PEACHEY & CO
Resigned: 30 November 2009
Appointed Date: 01 February 2002
Nominee Director
ARUNLEX LIMITED
Resigned: 05 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Anders Borg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN VISION LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Nov 2016
Previous accounting period shortened from 30 November 2016 to 31 August 2016
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 37 more events
04 Mar 2003
Return made up to 01/02/03; full list of members
14 Feb 2002
Ad 05/02/02--------- £ si 49998@1=49998 £ ic 2/50000
14 Feb 2002
New director appointed
14 Feb 2002
Director resigned
01 Feb 2002
Incorporation