NORTHUMBRIA PUBLISHING LIMITED
NEWCASTLE UPON TYNE TIMEC 1368 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 08173077
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Previous accounting period shortened from 31 August 2016 to 31 May 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of NORTHUMBRIA PUBLISHING LIMITED are www.northumbriapublishing.co.uk, and www.northumbria-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Northumbria Publishing Limited is a Private Limited Company. The company registration number is 08173077. Northumbria Publishing Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Northumbria Publishing Limited is Time Central 32 Gallowgate Newcastle Upon Tyne England Ne1 4bf. . HYSLOP, Maitland Peter is a Secretary of the company. HYSLOP, Maitland Peter is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HYSLOP, Maitland Peter
Appointed Date: 18 September 2012
Director
HYSLOP, Maitland Peter
Appointed Date: 18 September 2012
71 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 18 September 2012
Appointed Date: 09 August 2012
Director
DAVISON, Andrew John
Resigned: 18 September 2012
Appointed Date: 09 August 2012
64 years old

Persons With Significant Control

Durham Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIA PUBLISHING LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 May 2016
07 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 7 more events
26 Nov 2012
Termination of appointment of Andrew Davison as a director
26 Nov 2012
Appointment of Maitland Peter Hyslop as a secretary
26 Nov 2012
Appointment of Mr Maitland Peter Hyslop as a director
20 Sep 2012
Company name changed timec 1368 LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
09 Aug 2012
Incorporation

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