STRATEGIC NORTH LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA14 2EX

Company number 07034623
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 2ND FLOOR, WESTGATE HOUSE, 44 HALE ROAD, HALE, ALTRINCHAM, UNITED KINGDOM, WA14 2EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Registration of charge 070346230002, created on 1 September 2016. The most likely internet sites of STRATEGIC NORTH LIMITED are www.strategicnorth.co.uk, and www.strategic-north.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic North Limited is a Private Limited Company. The company registration number is 07034623. Strategic North Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Strategic North Limited is 2nd Floor Westgate House 44 Hale Road Hale Altrincham United Kingdom Wa14 2ex. The company`s financial liabilities are £151.39k. It is £26.67k against last year. The cash in hand is £135.15k. It is £-211.68k against last year. And the total assets are £443.55k, which is £-600.6k against last year. ALLMAN, Deborah is a Director of the company. COLEIRO, David is a Director of the company. PADGETT, Steve is a Director of the company. WHITE, Michael is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


strategic north Key Finiance

LIABILITIES £151.39k
+21%
CASH £135.15k
-62%
TOTAL ASSETS £443.55k
-58%
All Financial Figures

Current Directors

Director
ALLMAN, Deborah
Appointed Date: 30 September 2009
52 years old
Director
COLEIRO, David
Appointed Date: 30 September 2009
54 years old
Director
PADGETT, Steve
Appointed Date: 30 September 2009
57 years old
Director
WHITE, Michael
Appointed Date: 30 September 2009
52 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
GILBURT, Lee Christopher
Resigned: 30 September 2009
Appointed Date: 30 September 2009
51 years old

Persons With Significant Control

Mr Steve Padgett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Coleiro
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC NORTH LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
05 Sep 2016
Registration of charge 070346230002, created on 1 September 2016
11 Jul 2016
Change of share class name or designation
11 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
01 Oct 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
01 Oct 2009
Ad 30/09/09\gbp si 24@1=24\gbp ic 51/75\
01 Oct 2009
Ad 30/09/09\gbp si 25@1=25\gbp ic 26/51\
01 Oct 2009
Ad 30/09/09\gbp si 25@1=25\gbp ic 1/26\
30 Sep 2009
Incorporation

STRATEGIC NORTH LIMITED Charges

1 September 2016
Charge code 0703 4623 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 March 2011
Lease
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Mjf Pension Trustees Limited and David Angus Mcknight
Description: The tenant's interest in the rent deposit and all monies…

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