Company number 01769240
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address 5 LANGER ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 2AP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of NORTHFLEET LIMITED are www.northfleet.co.uk, and www.northfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Trimley Rail Station is 1.6 miles; to Harwich International Rail Station is 3.7 miles; to Kirby Cross Rail Station is 9.7 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfleet Limited is a Private Limited Company.
The company registration number is 01769240. Northfleet Limited has been working since 11 November 1983.
The present status of the company is Active. The registered address of Northfleet Limited is 5 Langer Road Felixstowe Suffolk England Ip11 2ap. . LUTTRELL, Louis is a Secretary of the company. SEINET-MARTIN, Steven Kenneth is a Director of the company. Secretary SEINET-MARTIN, Steven Kenneth has been resigned. Secretary SEINET-MARTIN, Vivien Amanda Jacqueline has been resigned. Director RAWNSLEY, Malcolm William has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steve Seinet-Marti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
NORTHFLEET LIMITED Events
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
02 Feb 2016
Registered office address changed from Plot 3 Sub-Station Road Felixstowe Suffolk IP11 3JB to 5 Langer Road Felixstowe Suffolk IP11 2AP on 2 February 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
28 Sep 1987
Return made up to 20/05/87; full list of members
24 Jul 1987
Accounts for a small company made up to 31 March 1986
03 Jun 1987
Secretary resigned;new secretary appointed
11 Nov 1983
Incorporation
9 October 2014
Charge code 0176 9240 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 July 1998
Charge over credit balances
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together wityh interst accrued now or to…
19 August 1991
Charge over credit balance
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…