NORTH GEN LTD
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1EU

Company number 08783519
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address STATION COURT, HEXHAM, NORTHUMBERLAND, NE46 1EU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120 . The most likely internet sites of NORTH GEN LTD are www.northgen.co.uk, and www.north-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Corbridge Rail Station is 3.1 miles; to Riding Mill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Gen Ltd is a Private Limited Company. The company registration number is 08783519. North Gen Ltd has been working since 20 November 2013. The present status of the company is Active. The registered address of North Gen Ltd is Station Court Hexham Northumberland Ne46 1eu. . ARCHER, Malcolm Robert is a Director of the company. MARTIN, John Douglas is a Director of the company. Director WOOD-WILLIAMS, Michael Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARCHER, Malcolm Robert
Appointed Date: 20 November 2013
67 years old
Director
MARTIN, John Douglas
Appointed Date: 20 November 2013
77 years old

Resigned Directors

Director
WOOD-WILLIAMS, Michael Andrew
Resigned: 01 October 2014
Appointed Date: 20 November 2013
51 years old

Persons With Significant Control

Mr Malcolm Robert Archer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH GEN LTD Events

22 Jan 2017
Confirmation statement made on 20 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 120
02 Dec 2014
Termination of appointment of Michael Andrew Wood-Williams as a director on 1 October 2014
02 Dec 2014
Termination of appointment of Michael Andrew Wood-Williams as a director on 1 October 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

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