NORHAM HOUSE 1152 LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ

Company number 06428633
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address PENNINE HOME IMPROVEMENTS, UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of NORHAM HOUSE 1152 LIMITED are www.norhamhouse1152.co.uk, and www.norham-house-1152.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norham House 1152 Limited is a Private Limited Company. The company registration number is 06428633. Norham House 1152 Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Norham House 1152 Limited is Pennine Home Improvements Unit 1c North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Ne12 9sz. The company`s financial liabilities are £12k. It is £0k against last year. The cash in hand is £0.14k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. OLIVER, Alan David is a Secretary of the company. AULD, Graham is a Director of the company. OLIVER, Alan David is a Director of the company. Secretary AULD, Graham has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director AULD, David has been resigned. Director MCLAREN, Derek Keith has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


norham house 1152 Key Finiance

LIABILITIES £12k
CASH £0.14k
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
OLIVER, Alan David
Appointed Date: 12 June 2009
Director
AULD, Graham
Appointed Date: 23 January 2008
63 years old
Director
OLIVER, Alan David
Appointed Date: 12 June 2009
56 years old

Resigned Directors

Secretary
AULD, Graham
Resigned: 12 June 2009
Appointed Date: 23 January 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 January 2008
Appointed Date: 15 November 2007
Director
AULD, David
Resigned: 31 March 2014
Appointed Date: 23 January 2008
62 years old
Director
MCLAREN, Derek Keith
Resigned: 23 May 2011
Appointed Date: 12 June 2009
63 years old
Director
MUCKLE DIRECTOR LIMITED
Resigned: 23 January 2008
Appointed Date: 15 November 2007

Persons With Significant Control

Pennine Newcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORHAM HOUSE 1152 LIMITED Events

19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
06 May 2015
Total exemption full accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 34 more events
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
29 Jan 2008
Director's particulars changed
29 Jan 2008
Secretary's particulars changed
15 Nov 2007
Incorporation

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