NORTHERN FINANCIAL SERVICES LIMITED
LISBURN


Company number NI017479
Status Active
Incorporation Date 21 May 1984
Company Type Private Limited Company
Address 47 CREEVY ROAD, BOARDMILLS, LISBURN, CO.ANTRIM, BT27 6UX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Caroline Anne Tolerton as a director on 1 July 2016; Termination of appointment of Karen Tolerton as a director on 1 July 2016. The most likely internet sites of NORTHERN FINANCIAL SERVICES LIMITED are www.northernfinancialservices.co.uk, and www.northern-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Northern Financial Services Limited is a Private Limited Company. The company registration number is NI017479. Northern Financial Services Limited has been working since 21 May 1984. The present status of the company is Active. The registered address of Northern Financial Services Limited is 47 Creevy Road Boardmills Lisburn Co Antrim Bt27 6ux. . TOLERTON, Peter Charles is a Secretary of the company. TOLERTON, Peter Charles is a Director of the company. Secretary MCCREERY, John Harold has been resigned. Director MCCREERY, John Harold has been resigned. Director TOLERTON, Caroline Anne has been resigned. Director TOLERTON, Karen has been resigned. Director TOLERTON, Simon Millan has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
TOLERTON, Peter Charles
Appointed Date: 01 October 2012
Director
TOLERTON, Peter Charles
Appointed Date: 07 April 2006
55 years old

Resigned Directors

Secretary
MCCREERY, John Harold
Resigned: 30 September 2012
Appointed Date: 21 May 1984
Director
MCCREERY, John Harold
Resigned: 30 September 2012
Appointed Date: 21 May 1984
93 years old
Director
TOLERTON, Caroline Anne
Resigned: 01 July 2016
Appointed Date: 06 April 2006
84 years old
Director
TOLERTON, Karen
Resigned: 01 July 2016
Appointed Date: 20 April 2015
54 years old
Director
TOLERTON, Simon Millan
Resigned: 05 April 2007
Appointed Date: 06 April 2005
50 years old

Persons With Significant Control

Mr Peter Charles Tolerton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN FINANCIAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Termination of appointment of Caroline Anne Tolerton as a director on 1 July 2016
03 Aug 2016
Termination of appointment of Karen Tolerton as a director on 1 July 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,002
...
... and 84 more events
21 May 1984
Statement of nominal cap
21 May 1984
Pars re dirs/sit reg offi
21 May 1984
Memorandum
21 May 1984
Articles
21 May 1984
Decln complnce reg new co

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