NORTHERN BUSINESS (IT) SOLUTIONS LTD
MORPETH SUPERIOR INTERIORS (NORTH EAST) LTD

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Company number 06743163
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address P A BROWN & CO, TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of NORTHERN BUSINESS (IT) SOLUTIONS LTD are www.northernbusinessitsolutions.co.uk, and www.northern-business-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Business It Solutions Ltd is a Private Limited Company. The company registration number is 06743163. Northern Business It Solutions Ltd has been working since 06 November 2008. The present status of the company is Active. The registered address of Northern Business It Solutions Ltd is P A Brown Co Tower Buildings 9 Oldgate Morpeth Northumberland Ne61 1py. . BROWN, Paul Andrew is a Secretary of the company. DOWSON, Colin is a Director of the company. TINDALE, Michael James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 01 February 2009

Director
DOWSON, Colin
Appointed Date: 01 February 2009
65 years old

Director
TINDALE, Michael James
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 November 2008
Appointed Date: 06 November 2008
55 years old

Persons With Significant Control

Mr Colin Dowson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr Michael James Tindale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN BUSINESS (IT) SOLUTIONS LTD Events

15 Dec 2016
Confirmation statement made on 6 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

09 Dec 2015
Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
09 Dec 2015
Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
...
... and 19 more events
06 Jan 2010
Director's details changed for Colin Dowson on 31 October 2009
26 Feb 2009
Secretary appointed paul andrew brown
17 Feb 2009
Director appointed colin dowson
07 Nov 2008
Appointment terminated director yomtov jacobs
06 Nov 2008
Incorporation