NORTHERN 90 HOLDINGS LTD.
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9EZ

Company number 05731565
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address PALM BUSINESS CENTRE, STOCK LANE CHADDERTON, OLDHAM, LANCASHIRE, OL9 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of NORTHERN 90 HOLDINGS LTD. are www.northern90holdings.co.uk, and www.northern-90-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Northern 90 Holdings Ltd is a Private Limited Company. The company registration number is 05731565. Northern 90 Holdings Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Northern 90 Holdings Ltd is Palm Business Centre Stock Lane Chadderton Oldham Lancashire Ol9 9ez. . PICKUP, Barbara Annice is a Secretary of the company. PICKUP, Kenneth Grimshaw is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PICKUP, Barbara Annice
Appointed Date: 06 March 2006

Director
PICKUP, Kenneth Grimshaw
Appointed Date: 06 March 2006
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Kenneth Grimshaw Pickup
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Annice Pickup
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN 90 HOLDINGS LTD. Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 16 more events
12 Jun 2006
Statement of affairs
12 Jun 2006
Ad 02/05/06--------- £ si 800@1=800 £ ic 200/1000
29 Mar 2006
Ad 13/03/06--------- £ si 199@1=199 £ ic 1/200
14 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation