NORTHORN LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL4 8DE

Company number 06379584
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address TOP FLOOR OFFICES HATTON COURT HOTEL UPTON HILL, UPTON ST LEONARDS, GLOUCESTER, GL4 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2016; Termination of appointment of Brian Thomas Hurford as a director on 17 October 2016; Termination of appointment of Sue Moore as a secretary on 17 October 2016. The most likely internet sites of NORTHORN LIMITED are www.northorn.co.uk, and www.northorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Northorn Limited is a Private Limited Company. The company registration number is 06379584. Northorn Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Northorn Limited is Top Floor Offices Hatton Court Hotel Upton Hill Upton St Leonards Gloucester Gl4 8de. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HISCOX, Darren Leslie Raymond is a Secretary of the company. HISCOX, Darren Leslie Raymond is a Director of the company. HISCOX, Lee Arthur is a Director of the company. Secretary HISCOX, Darren Leslie Raymond has been resigned. Secretary MOORE, Sue has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HISCOX, Darren Leslie Raymond has been resigned. Director HISCOX, Lee Arthur has been resigned. Director HURFORD, Brian Thomas has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


northorn Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HISCOX, Darren Leslie Raymond
Appointed Date: 17 October 2016
Director
HISCOX, Darren Leslie Raymond
Appointed Date: 17 October 2016
59 years old
Director
HISCOX, Lee Arthur
Appointed Date: 17 October 2016
58 years old

Resigned Directors

Secretary
HISCOX, Darren Leslie Raymond
Resigned: 23 September 2012
Appointed Date: 21 January 2008
Secretary
MOORE, Sue
Resigned: 17 October 2016
Appointed Date: 23 September 2012
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 January 2008
Appointed Date: 24 September 2007
Director
HISCOX, Darren Leslie Raymond
Resigned: 23 September 2012
Appointed Date: 21 January 2008
59 years old
Director
HISCOX, Lee Arthur
Resigned: 23 September 2012
Appointed Date: 21 January 2008
58 years old
Director
HURFORD, Brian Thomas
Resigned: 17 October 2016
Appointed Date: 23 September 2012
78 years old
Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 January 2008
Appointed Date: 24 September 2007

Persons With Significant Control

Hatton Logistics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHORN LIMITED Events

26 Oct 2016
Micro company accounts made up to 31 January 2016
20 Oct 2016
Termination of appointment of Brian Thomas Hurford as a director on 17 October 2016
20 Oct 2016
Termination of appointment of Sue Moore as a secretary on 17 October 2016
20 Oct 2016
Appointment of Mr Darren Leslie Raymond Hiscox as a secretary on 17 October 2016
20 Oct 2016
Appointment of Mr Lee Arthur Hiscox as a director on 17 October 2016
...
... and 26 more events
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed;new director appointed
24 Sep 2007
Incorporation

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