NORTHERN ROCK LIMITED
NEWCASTLE UPON TYNE VIRGIN MONEY LIMITED VM EDINBURGH LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4PL

Company number 08120214
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Richard Andrew Hemsley as a director on 11 May 2016. The most likely internet sites of NORTHERN ROCK LIMITED are www.northernrock.co.uk, and www.northern-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Northern Rock Limited is a Private Limited Company. The company registration number is 08120214. Northern Rock Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Northern Rock Limited is Jubilee House Gosforth Newcastle Upon Tyne Ne3 4pl. . MARSHALL, Katie Jane is a Secretary of the company. MARTIN, Marian Macdonald is a Director of the company. RYAN, Chad William is a Director of the company. Secretary PEARSON, William Stephen has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director PARKER, Mark Ashley has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, Katie Jane
Appointed Date: 06 November 2013
Director
MARTIN, Marian Macdonald
Appointed Date: 13 July 2012
58 years old
Director
RYAN, Chad William
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
PEARSON, William Stephen
Resigned: 06 November 2013
Appointed Date: 26 June 2012
Director
HEMSLEY, Richard Andrew
Resigned: 11 May 2016
Appointed Date: 04 January 2016
61 years old
Director
PARKER, Mark Ashley
Resigned: 23 September 2015
Appointed Date: 26 June 2012
60 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 15 April 2014
Appointed Date: 13 July 2012
66 years old

Persons With Significant Control

Virgin Money Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN ROCK LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 May 2016
Termination of appointment of Richard Andrew Hemsley as a director on 11 May 2016
18 Jan 2016
Appointment of Mr Chad William Ryan as a director on 4 January 2016
18 Jan 2016
Appointment of Mr Richard Andrew Hemsley as a director on 4 January 2016
...
... and 19 more events
26 Jul 2012
Appointment of Finlay Ferguson Williamson as a director
04 Jul 2012
Memorandum and Articles of Association
29 Jun 2012
Company name changed vm edinburgh LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
29 Jun 2012
Change of name notice
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NORTHERN ROCK CONSTRUCTIONS LTD NORTHERN ROCK HOMES LTD. NORTHERN ROCK PROPERTIES LIMITED NORTHERN ROCKDRILLERS LIMITED NORTHERN ROO LIMITED NORTHERN ROOF REPAIRS LTD NORTHERN ROOFING & CLADDING SERVICES LIMITED