NORTHERN PROP HIRE LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1BN

Company number 05309759
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address BOROUGH HALL, WELLWAY, MORPETH, NORTHUMBERLAND, NE61 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of NORTHERN PROP HIRE LIMITED are www.northernprophire.co.uk, and www.northern-prop-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Prop Hire Limited is a Private Limited Company. The company registration number is 05309759. Northern Prop Hire Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Northern Prop Hire Limited is Borough Hall Wellway Morpeth Northumberland Ne61 1bn. . SANDERSON, Deanna May is a Secretary of the company. SANDERSON, Christopher is a Director of the company. SANDERSON, Deanna May is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERSON, Deanna May
Appointed Date: 10 December 2004
Director
SANDERSON, Christopher
Appointed Date: 10 December 2004
66 years old
Director
SANDERSON, Deanna May
Appointed Date: 07 November 2012
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 2004
Appointed Date: 10 December 2004
72 years old

Persons With Significant Control

Mrs Deanna May Sanderson
Notified on: 10 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Sanderson
Notified on: 10 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN PROP HIRE LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Change of share class name or designation
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 28 more events
20 Dec 2004
New secretary appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
20 Dec 2004
Registered office changed on 20/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 2004
Incorporation

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