NORTHIMAGE LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE63 8QJ

Company number 03527602
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address ELLINGTON ROAD ENDS, ASHINGTON, NORTHUMBERLAND, NE63 8QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of NORTHIMAGE LIMITED are www.northimage.co.uk, and www.northimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Morpeth Rail Station is 3.7 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 8.8 miles; to Newcastle Airport Metro is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northimage Limited is a Private Limited Company. The company registration number is 03527602. Northimage Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Northimage Limited is Ellington Road Ends Ashington Northumberland Ne63 8qj. . HAWKINS, Alva is a Secretary of the company. HAWKINS, Alva is a Director of the company. HAWKINS, Matthew William is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAWKINS, Alva
Appointed Date: 17 March 1998
Director
HAWKINS, Alva
Appointed Date: 17 March 1998
82 years old
Director
HAWKINS, Matthew William
Appointed Date: 17 March 1998
81 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 March 1998
Appointed Date: 16 March 1998
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Alva Hawkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew William Hawkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHIMAGE LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 40 more events
24 Mar 1998
New director appointed
24 Mar 1998
New secretary appointed;new director appointed
24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
16 Mar 1998
Incorporation

NORTHIMAGE LIMITED Charges

12 August 1999
Legal mortgage
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lilac cottage cresswell road ellington…
30 June 1999
Mortgage debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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