THE NORTHUMBERLAND TARTAN COMPANY LIMITED
ASHINGTON SANDCO 752 LIMITED

Hellopages » Northumberland » Northumberland » NE63 8RS

Company number 04441169
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, ENGLAND, NE63 8RS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Michael Peter Thomas as a secretary on 1 August 2016. The most likely internet sites of THE NORTHUMBERLAND TARTAN COMPANY LIMITED are www.thenorthumberlandtartancompany.co.uk, and www.the-northumberland-tartan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Morpeth Rail Station is 4.5 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Northumberland Tartan Company Limited is a Private Limited Company. The company registration number is 04441169. The Northumberland Tartan Company Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of The Northumberland Tartan Company Limited is 87 Station Road Ashington Northumberland England Ne63 8rs. . COLLEDGE, Heidi is a Director of the company. HARMISON, Hayley is a Director of the company. Secretary THOMAS, Michael Peter has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WYLDE, Catherine has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
COLLEDGE, Heidi
Appointed Date: 01 August 2016
57 years old
Director
HARMISON, Hayley
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Secretary
THOMAS, Michael Peter
Resigned: 01 August 2016
Appointed Date: 11 June 2002
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 17 May 2002
Director
WYLDE, Catherine
Resigned: 01 August 2016
Appointed Date: 11 June 2002
69 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Mrs Heidi Colledge
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Harmison
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Wylde
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE NORTHUMBERLAND TARTAN COMPANY LIMITED Events

30 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Aug 2016
Termination of appointment of Michael Peter Thomas as a secretary on 1 August 2016
17 Aug 2016
Termination of appointment of Catherine Wylde as a director on 1 August 2016
04 Aug 2016
Registered office address changed from Kilsey House 43 Castle Street Warkworth Morpeth Northumberland NE65 0UN to 87 Station Road Ashington Northumberland NE63 8RS on 4 August 2016
...
... and 44 more events
16 Jun 2002
Director resigned
16 Jun 2002
New secretary appointed
16 Jun 2002
New director appointed
13 Jun 2002
Company name changed sandco 752 LIMITED\certificate issued on 13/06/02
17 May 2002
Incorporation

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