51 NORTH GROUP LIMITED
FARNBOROUGH 51 NORTH TOPCO LTD

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 10089207
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address ROOM 614 HANGAR 2, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Kirsty Melissa Murphy as a director on 20 February 2017; Appointment of Captain Peter Turner as a director on 18 August 2016. The most likely internet sites of 51 NORTH GROUP LIMITED are www.51northgroup.co.uk, and www.51-north-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 North Group Limited is a Private Limited Company. The company registration number is 10089207. 51 North Group Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of 51 North Group Limited is Room 614 Hangar 2 Farnborough Airport Farnborough Hampshire United Kingdom Gu14 6xa. . COCHRANE, Neil Murray is a Director of the company. TURNER, Peter, Captain is a Director of the company. Director MURPHY, Kirsty Melissa has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
COCHRANE, Neil Murray
Appointed Date: 29 March 2016
70 years old
Director
TURNER, Peter, Captain
Appointed Date: 18 August 2016
78 years old

Resigned Directors

Director
MURPHY, Kirsty Melissa
Resigned: 20 February 2017
Appointed Date: 29 March 2016
42 years old

Persons With Significant Control

Mr Neil Murray Cochrane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

51 NORTH GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Feb 2017
Termination of appointment of Kirsty Melissa Murphy as a director on 20 February 2017
02 Sep 2016
Appointment of Captain Peter Turner as a director on 18 August 2016
16 Aug 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 12,000.00
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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