NORTHSTAR VENTURES GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5JE
Company number 09419254
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 9,999.99 . The most likely internet sites of NORTHSTAR VENTURES GROUP LIMITED are www.northstarventuresgroup.co.uk, and www.northstar-ventures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Northstar Ventures Group Limited is a Private Limited Company. The company registration number is 09419254. Northstar Ventures Group Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Northstar Ventures Group Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 5je. . O'ROURKE, Emma Ruth is a Secretary of the company. GREIG, Alasdair Douglas Michael is a Director of the company. O'ROURKE, Emma Ruth is a Director of the company. RICHARDS, Ian is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 20 August 2015
Director
GREIG, Alasdair Douglas Michael
Appointed Date: 03 February 2015
58 years old
Director
O'ROURKE, Emma Ruth
Appointed Date: 03 February 2015
60 years old
Director
RICHARDS, Ian
Appointed Date: 03 February 2015
60 years old

Persons With Significant Control

Mr Alasdair Douglas Michael Greig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Ruth O'Rourke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHSTAR VENTURES GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Nov 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 9,999.99
24 Sep 2015
Sub-division of shares on 20 August 2015
07 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 9,999
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2015
Appointment of Ms Emma Ruth O'rourke as a secretary on 20 August 2015
03 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1

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