NORTHQUARRY LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 2FX

Company number 03904765
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address NEW RIVERSIDE, 439 LOWER BROUGHTON ROAD, SALFORD, M7 2FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of NORTHQUARRY LTD are www.northquarry.co.uk, and www.northquarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.9 miles; to Burnage Rail Station is 6.2 miles; to Flixton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northquarry Ltd is a Private Limited Company. The company registration number is 03904765. Northquarry Ltd has been working since 11 January 2000. The present status of the company is Active. The registered address of Northquarry Ltd is New Riverside 439 Lower Broughton Road Salford M7 2fx. . VAISFICHE, Aron is a Secretary of the company. HALPERN, Jacob is a Director of the company. VAISFICHE, Aron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAISFICHE, Aron
Appointed Date: 01 January 2001

Director
HALPERN, Jacob
Appointed Date: 25 January 2000
72 years old

Director
VAISFICHE, Aron
Appointed Date: 01 January 2001
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2000
Appointed Date: 11 January 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Eldermount Ltd
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

NORTHQUARRY LTD Events

01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

19 Aug 2015
Micro company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1

...
... and 35 more events
02 Feb 2000
Director resigned
02 Feb 2000
Secretary resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS
01 Feb 2000
New director appointed
11 Jan 2000
Incorporation

NORTHQUARRY LTD Charges

1 November 2000
Legal charge with floating charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: 2 buttermarket street 4 and 4A market gate and market gate…