NORTHERN CONSORTIUM UK LIMITED
MANCHESTER EVER 2146 LIMITED

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Company number 04842064
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address ROOM E43 SACKVILLE STREET BUILDING, SACKVILLE STREET, MANCHESTER, M13 9PL
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education, 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 12 October 2016 GBP 550,000.00 ; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of NORTHERN CONSORTIUM UK LIMITED are www.northernconsortiumuk.co.uk, and www.northern-consortium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Northern Consortium Uk Limited is a Private Limited Company. The company registration number is 04842064. Northern Consortium Uk Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Northern Consortium Uk Limited is Room E43 Sackville Street Building Sackville Street Manchester M13 9pl. . GILL, Kenneth Francis, Professor is a Director of the company. HARCOURT, Edward John is a Director of the company. HOLMES, Martin John is a Director of the company. MCLEAN, Neil Martin is a Director of the company. MORLEY, Clare is a Director of the company. TAYLOR, David is a Director of the company. WILLIS, Stephen Graham is a Director of the company. Secretary WOOD, Graham has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BOATSWAIN, Timothy John, Professor has been resigned. Director BROWN, Claire Elizabeth has been resigned. Director BROWN, Jacqui Anne has been resigned. Director CRICK, Timothy James has been resigned. Director GARRAHAN, Philip, Professor has been resigned. Director GERRARD, Piera Maria has been resigned. Director GERRARD, Piera Maria has been resigned. Director GIBBONS, Michael David has been resigned. Director JEVES, Terence Malvin, Doctor has been resigned. Director JONES, Elspeth Ann has been resigned. Director KENNY, Stephen Alan has been resigned. Director KRASOCKI, Jean has been resigned. Director O'BRIEN, Timothy Joseph has been resigned. Director SEVERS, Philip Michael has been resigned. Director WELFORD, Alasdair Geoffrey has been resigned. Director ZHOU, Yong has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
GILL, Kenneth Francis, Professor
Appointed Date: 09 September 2013
69 years old
Director
HARCOURT, Edward John
Appointed Date: 09 December 2014
59 years old
Director
HOLMES, Martin John
Appointed Date: 01 September 2013
62 years old
Director
MCLEAN, Neil Martin
Appointed Date: 17 April 2015
72 years old
Director
MORLEY, Clare
Appointed Date: 09 December 2014
59 years old
Director
TAYLOR, David
Appointed Date: 16 February 2012
65 years old
Director
WILLIS, Stephen Graham
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Secretary
WOOD, Graham
Resigned: 01 August 2011
Appointed Date: 10 October 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 October 2003
Appointed Date: 23 July 2003
Director
BOATSWAIN, Timothy John, Professor
Resigned: 31 July 2007
Appointed Date: 18 May 2007
79 years old
Director
BROWN, Claire Elizabeth
Resigned: 01 December 2015
Appointed Date: 26 January 2015
57 years old
Director
BROWN, Jacqui Anne
Resigned: 31 August 2012
Appointed Date: 16 March 2007
58 years old
Director
CRICK, Timothy James
Resigned: 31 July 2013
Appointed Date: 10 October 2003
74 years old
Director
GARRAHAN, Philip, Professor
Resigned: 27 November 2014
Appointed Date: 01 April 2011
77 years old
Director
GERRARD, Piera Maria
Resigned: 30 November 2015
Appointed Date: 30 October 2013
62 years old
Director
GERRARD, Piera Maria
Resigned: 30 June 2010
Appointed Date: 24 April 2007
62 years old
Director
GIBBONS, Michael David
Resigned: 13 March 2014
Appointed Date: 01 September 2012
58 years old
Director
JEVES, Terence Malvin, Doctor
Resigned: 30 September 2012
Appointed Date: 10 October 2003
78 years old
Director
JONES, Elspeth Ann
Resigned: 31 July 2015
Appointed Date: 31 January 2008
69 years old
Director
KENNY, Stephen Alan
Resigned: 27 April 2010
Appointed Date: 10 October 2003
76 years old
Director
KRASOCKI, Jean
Resigned: 09 September 2013
Appointed Date: 10 October 2003
74 years old
Director
O'BRIEN, Timothy Joseph
Resigned: 29 March 2006
Appointed Date: 28 March 2004
62 years old
Director
SEVERS, Philip Michael
Resigned: 01 December 2013
Appointed Date: 16 February 2012
71 years old
Director
WELFORD, Alasdair Geoffrey
Resigned: 28 March 2004
Appointed Date: 10 October 2003
77 years old
Director
ZHOU, Yong
Resigned: 29 March 2006
Appointed Date: 10 October 2003
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 October 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Neil Martin Mclean
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

NORTHERN CONSORTIUM UK LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2016
12 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 550,000.00
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Feb 2016
Accounts for a small company made up to 31 August 2015
02 Dec 2015
Termination of appointment of Claire Elizabeth Brown as a director on 1 December 2015
...
... and 87 more events
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
14 Jan 2004
Accounting reference date extended from 31/07/04 to 31/08/04
07 Oct 2003
Company name changed ever 2146 LIMITED\certificate issued on 07/10/03
23 Jul 2003
Incorporation

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