NORTHERN CONSTRUCTION IMPORT LTD
STOCKPORT NORTHER CONSTRUCTION IMPORT LTD FH00194 LTD

Hellopages » Greater Manchester » Stockport » SK7 2DH

Company number 07521735
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of NORTHERN CONSTRUCTION IMPORT LTD are www.northernconstructionimport.co.uk, and www.northern-construction-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Northern Construction Import Ltd is a Private Limited Company. The company registration number is 07521735. Northern Construction Import Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Northern Construction Import Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KOZUBSKI, Zbigniew is a Director of the company. NAUSTDAL, Gunnar is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KOZUBSKI, Zbigniew has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 17 March 2014
Director
KOZUBSKI, Zbigniew
Appointed Date: 16 February 2011
49 years old
Director
NAUSTDAL, Gunnar
Appointed Date: 16 February 2011
62 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 08 February 2011
Director
KOZUBSKI, Zbigniew
Resigned: 16 February 2011
Appointed Date: 16 February 2011
49 years old
Director
TRONHUS, Vegard Backman
Resigned: 16 February 2011
Appointed Date: 08 February 2011
51 years old

Persons With Significant Control

Zbigniew Kozubski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gunnar Naustdal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN CONSTRUCTION IMPORT LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 13 more events
16 Feb 2011
Appointment of Zbigniew Kozubski as a director
16 Feb 2011
Appointment of Gunnar Naustdal as a director
16 Feb 2011
Termination of appointment of Vegard Tronhus as a director
08 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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