NORTHERN HARDWOOD LIMITED
BELFAST


Company number NI057833
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address C/O IJK TIMBER GROUP LIMITED, 24-28 DUNCRUE STREET, BELFAST, BT7 9AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of NORTHERN HARDWOOD LIMITED are www.northernhardwood.co.uk, and www.northern-hardwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Northern Hardwood Limited is a Private Limited Company. The company registration number is NI057833. Northern Hardwood Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Northern Hardwood Limited is C O Ijk Timber Group Limited 24 28 Duncrue Street Belfast Bt7 9ar. . ELWOOD, Peter Norman is a Director of the company. KNOX, Graham Roy is a Director of the company. WILSON, David is a Director of the company. Secretary CAMPBELL, Andrew has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary RODEN, Brian Wilson has been resigned. Director CAMPBELL, Andrew Alexander Ernest has been resigned. Director CAMPBELL, Andrew Alexander Ernest has been resigned. Director MCBRIDE, Robert Harmon has been resigned. Director RODEN, Brian Wilson has been resigned. Director WILSON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELWOOD, Peter Norman
Appointed Date: 01 December 2006
57 years old
Director
KNOX, Graham Roy
Appointed Date: 01 December 2006
59 years old
Director
WILSON, David
Appointed Date: 03 January 2007
64 years old

Resigned Directors

Secretary
CAMPBELL, Andrew
Resigned: 14 December 2006
Appointed Date: 17 January 2006
Secretary
KANE, Dorothy May
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Secretary
RODEN, Brian Wilson
Resigned: 29 January 2015
Appointed Date: 01 December 2006
Director
CAMPBELL, Andrew Alexander Ernest
Resigned: 03 January 2007
Appointed Date: 01 December 2006
64 years old
Director
CAMPBELL, Andrew Alexander Ernest
Resigned: 03 January 2007
Appointed Date: 17 January 2006
64 years old
Director
MCBRIDE, Robert Harmon
Resigned: 29 January 2015
Appointed Date: 01 December 2006
56 years old
Director
RODEN, Brian Wilson
Resigned: 29 January 2015
Appointed Date: 01 December 2006
77 years old
Director
WILSON, David
Resigned: 03 January 2007
Appointed Date: 17 January 2006
64 years old

Persons With Significant Control

Sarcon (No.155) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN HARDWOOD LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
19 May 2015
Accounts for a dormant company made up to 30 September 2014
09 Mar 2015
Termination of appointment of Brian Wilson Roden as a secretary on 29 January 2015
...
... and 32 more events
14 Dec 2006
Change in sit reg add
14 Dec 2006
Change of dirs/sec
14 Dec 2006
Change of dirs/sec
09 Feb 2006
Change of dirs/sec
17 Jan 2006
Incorporation

Similar Companies

NORTHERN HANDLING SYSTEMS LTD NORTHERN HARDWARE LIMITED NORTHERN HARDWOODS LIMITED NORTHERN HARVEST LIMITED NORTHERN HAULAGE LIMITED NORTHERN HEALTH AND EYECARE LIMITED NORTHERN HEALTH AND SAFETY PRACTICE LIMITED