NORTHERN CLAIMS (U.K.) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 1DS

Company number 03920441
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 70-74 BICKERSTAFFE STREET, ST. HELENS, MERSEYSIDE, WA10 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 51 . The most likely internet sites of NORTHERN CLAIMS (U.K.) LIMITED are www.northernclaimsuk.co.uk, and www.northern-claims-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Claims U K Limited is a Private Limited Company. The company registration number is 03920441. Northern Claims U K Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Northern Claims U K Limited is 70 74 Bickerstaffe Street St Helens Merseyside Wa10 1ds. . SLOAN, Arthur is a Director of the company. Secretary PERRY, Tracy has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PERRY, Tracy has been resigned. Director SLOAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SLOAN, Arthur
Appointed Date: 07 February 2000
75 years old

Resigned Directors

Secretary
PERRY, Tracy
Resigned: 24 April 2009
Appointed Date: 07 February 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
PERRY, Tracy
Resigned: 24 April 2009
Appointed Date: 07 February 2000
64 years old
Director
SLOAN, Elizabeth
Resigned: 01 June 2012
Appointed Date: 28 September 2011
47 years old

Persons With Significant Control

Arthur Sloan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN CLAIMS (U.K.) LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 51
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 51
...
... and 42 more events
16 Mar 2001
Return made up to 07/02/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
23 Feb 2000
Ad 07/02/00--------- £ si 99@1=99 £ ic 1/100
15 Feb 2000
New secretary appointed
15 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

NORTHERN CLAIMS (U.K.) LIMITED Charges

10 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied on 22 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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