NORTHCO DIRECTORS LIMITED
MANCHESTER LUMA STIFTUNG & CETERA LTD CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD CRAZYTIME LTD

Hellopages » Greater Manchester » Manchester » M4 6DE

Company number 07994925
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTRE, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Dobrila Bigovic on 3 April 2016. The most likely internet sites of NORTHCO DIRECTORS LIMITED are www.northcodirectors.co.uk, and www.northco-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northco Directors Limited is a Private Limited Company. The company registration number is 07994925. Northco Directors Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Northco Directors Limited is 132 134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester England M4 6de. . SEALINER LIMITED is a Secretary of the company. BIGOVIC, Dobrila is a Director of the company. Director ARFF, Cay Michael has been resigned. Director ARFF, Cay Michael has been resigned. Director ARFF, Dragica has been resigned. Director BEGOVIC, Aleksandra has been resigned. Director KUGELIAVICIENE, Danuta has been resigned. Director SEALINER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEALINER LIMITED
Appointed Date: 09 September 2013
Director
BIGOVIC, Dobrila
Appointed Date: 09 September 2013
77 years old

Resigned Directors

Director
ARFF, Cay Michael
Resigned: 09 September 2013
Appointed Date: 19 February 2013
71 years old
Director
ARFF, Cay Michael
Resigned: 02 January 2013
Appointed Date: 19 December 2012
71 years old
Director
ARFF, Dragica
Resigned: 09 September 2013
Appointed Date: 01 July 2013
65 years old
Director
BEGOVIC, Aleksandra
Resigned: 03 July 2013
Appointed Date: 01 January 2013
42 years old
Director
KUGELIAVICIENE, Danuta
Resigned: 19 December 2012
Appointed Date: 19 March 2012
78 years old
Director
SEALINER LIMITED
Resigned: 09 September 2013
Appointed Date: 04 March 2013

Persons With Significant Control

Sealiner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHCO DIRECTORS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Apr 2016
Director's details changed for Mrs Dobrila Bigovic on 3 April 2016
03 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 3 April 2016
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • EUR 1
...
... and 25 more events
17 May 2012
Company name changed crazytime LTD\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-17
  • NM01 ‐ Change of name by resolution
15 May 2012
Director's details changed for Mrs Danuta Kugeliaviciene on 15 May 2012
14 May 2012
Director's details changed for Mrs Danuta Kugeliaviciene on 11 May 2012
19 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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