NORTHERN LIGHTS AGENCIES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 6JG

Company number 05175439
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 95-97 JERSEY STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M4 6JG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Suite 11 Royal Mills 17 Redhill Street Manchester Lancashire M4 5BA to 95-97 Jersey Street Manchester Lancashire M4 6JG on 19 August 2016. The most likely internet sites of NORTHERN LIGHTS AGENCIES LTD are www.northernlightsagencies.co.uk, and www.northern-lights-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Lights Agencies Ltd is a Private Limited Company. The company registration number is 05175439. Northern Lights Agencies Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Northern Lights Agencies Ltd is 95 97 Jersey Street Manchester Lancashire United Kingdom M4 6jg. . ELEY, Nigel Stuart is a Secretary of the company. ELEY, Nigel Stuart is a Director of the company. HAMILTON, Leonard is a Director of the company. Secretary HAMILTON, Leonard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ELEY, Nigel Stuart
Appointed Date: 09 July 2004
Director
ELEY, Nigel Stuart
Appointed Date: 09 July 2004
48 years old
Director
HAMILTON, Leonard
Appointed Date: 09 July 2004
58 years old

Resigned Directors

Secretary
HAMILTON, Leonard
Resigned: 01 April 2006
Appointed Date: 09 July 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Nigel Stuart Eley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Augustus Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LIGHTS AGENCIES LTD Events

06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 9 July 2016 with updates
19 Aug 2016
Registered office address changed from Suite 11 Royal Mills 17 Redhill Street Manchester Lancashire M4 5BA to 95-97 Jersey Street Manchester Lancashire M4 6JG on 19 August 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 35 more events
05 Aug 2004
New secretary appointed;new director appointed
05 Aug 2004
New secretary appointed;new director appointed
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
09 Jul 2004
Incorporation

NORTHERN LIGHTS AGENCIES LTD Charges

15 February 2013
Deed of rental deposit
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Ing Red UK (Rm Sedgwick Commercial) Limited
Description: The interest in the interest-earning deposit account and…

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