Company number 09447306
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address MANOR FARM BEACON WAY, SNEATON, WHITBY, NORTH YORKSHIRE, ENGLAND, YO22 5HS
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of NORTHERN SURFACING (SCARBOROUGH) LIMITED are www.northernsurfacingscarborough.co.uk, and www.northern-surfacing-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Sleights Rail Station is 1.7 miles; to Whitby Rail Station is 1.9 miles; to Grosmont Rail Station is 4.5 miles; to Egton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Surfacing Scarborough Limited is a Private Limited Company.
The company registration number is 09447306. Northern Surfacing Scarborough Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Northern Surfacing Scarborough Limited is Manor Farm Beacon Way Sneaton Whitby North Yorkshire England Yo22 5hs. . NOBLE, James Robert is a Director of the company. NOBLE, Natalie Jane is a Director of the company. Director SHEPHERDSON, Martin Campbell has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jsmes Robert Noble
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Jane Noble
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN SURFACING (SCARBOROUGH) LIMITED Events
25 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
27 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
12 Mar 2015
Appointment of Mrs Natalie Jane Noble as a director on 2 March 2015
...
... and 1 more events
11 Mar 2015
Appointment of Mr James Robert Noble as a director on 2 March 2015
11 Mar 2015
Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB England to Manor Farm Beacon Way Sneaton Whitby North Yorkshire YO22 5HS on 11 March 2015
09 Mar 2015
Company name changed northern surfacing (north yorkshire) LIMITED\certificate issued on 09/03/15
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RES15 ‐
Change company name resolution on 2015-02-23
09 Mar 2015
Change of name notice
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
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MODEL ARTICLES ‐
Model articles adopted