Company number 03591269
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address UNIT A3 CHARTWELL POINT, CHARTWELL DRIVE INDUSTRIAL ESTAT, WIGSTON, LEICESTER, LE18 2FT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTH SUPPLY LIMITED are www.northsupply.co.uk, and www.north-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Leicester Rail Station is 3 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.5 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Supply Limited is a Private Limited Company.
The company registration number is 03591269. North Supply Limited has been working since 01 July 1998.
The present status of the company is Active. The registered address of North Supply Limited is Unit A3 Chartwell Point Chartwell Drive Industrial Estat Wigston Leicester Le18 2ft. . POTTS, Julie Anne is a Secretary of the company. POTTS, Julie Anne is a Director of the company. POTTS, Richard James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Persons With Significant Control
Mr Richard James Potts
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Potts
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH SUPPLY LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
Resolutions
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(W)ELRES ‐
S386 dis app auds 01/07/98
06 Jul 1998
Resolutions
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(W)ELRES ‐
S252 disp laying acc 01/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1998
Resolutions
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(W)ELRES ‐
S366A disp holding agm 01/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Incorporation
8 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit K4 airfield business park, market…
8 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit K3 airfield business park, market…
8 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units K1 and K2 airfield business park…
4 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…