NORTH CAPITAL LIMITED
MIDDLESBROUGH NORTH CAPITAL EQUIPMENT LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 3QX

Company number 02857883
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 314 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of NORTH CAPITAL LIMITED are www.northcapital.co.uk, and www.north-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. North Capital Limited is a Private Limited Company. The company registration number is 02857883. North Capital Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of North Capital Limited is 314 Linthorpe Road Middlesbrough Cleveland Ts1 3qx. . LAWRENCE, Christopher Philip is a Secretary of the company. LAWRENCE, Mark is a Director of the company. Secretary LAWRENCE, Mark has been resigned. Secretary LAWRENCE, Vincent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Trevor Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Christopher Philip
Appointed Date: 05 January 2008
Director
LAWRENCE, Mark
Appointed Date: 13 October 1993
66 years old

Resigned Directors

Secretary
LAWRENCE, Mark
Resigned: 06 December 1994
Appointed Date: 13 October 1993
Secretary
LAWRENCE, Vincent
Resigned: 05 January 2008
Appointed Date: 06 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 29 September 1993
Director
SMITH, Trevor Martin
Resigned: 06 December 1994
Appointed Date: 13 October 1993
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Mr Mark Lawrence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTH CAPITAL LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Registered office address changed from 5 Regent Mews Prince Regent Stret Stockton Cleveland TS18 1DD to 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 1 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
12 Jan 1994
Registered office changed on 12/01/94 from: classic house 174-180 old street london. EC1V 9BP.
06 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993
Company name changed kewfield LIMITED\certificate issued on 22/12/93
29 Sep 1993
Incorporation

NORTH CAPITAL LIMITED Charges

11 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 21 costa street middlesbrough. Assigns the…

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