Company number 09093770
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address CENTRAL ARCADE, 14 WOODHORN ROAD, ASHINGTON, NORTHUMBERLAND, NE63 9EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 18
. The most likely internet sites of NORTHERN RETAIL (HOLDINGS) LIMITED are www.northernretailholdings.co.uk, and www.northern-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Widdrington Rail Station is 4.5 miles; to Morpeth Rail Station is 5.1 miles; to Cramlington Rail Station is 6.9 miles; to Acklington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Retail Holdings Limited is a Private Limited Company.
The company registration number is 09093770. Northern Retail Holdings Limited has been working since 19 June 2014.
The present status of the company is Active. The registered address of Northern Retail Holdings Limited is Central Arcade 14 Woodhorn Road Ashington Northumberland Ne63 9en. . GHAFOOR, Ahtsham is a Director of the company. GHAFOOR, Saqib is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Ahtsham Ghafoor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saqib Ghafoor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bushra Ghafoor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shazia Ghafoor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN RETAIL (HOLDINGS) LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)