Company number 07105625
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address COTTAGE FARM, MICHAELSTON-LE-PIT, DINAS POWYS, VALE OF GLAMORGAN, CF64 4HE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTHBERRY LIMITED are www.northberry.co.uk, and www.northberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northberry Limited is a Private Limited Company.
The company registration number is 07105625. Northberry Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Northberry Limited is Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan Cf64 4he. . HITCHCOCK, Julia is a Secretary of the company. HITCHCOCK, Robert Keith, Dr is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 15 December 2009
Appointed Date: 15 December 2009
70 years old
Persons With Significant Control
Dr Robert Hitchcock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Hitchcock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHBERRY LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 11 more events
26 Apr 2010
Appointment of Dr Robert Keith Hitchcock as a director
26 Apr 2010
Registered office address changed from Conveyit House 28 Coity Road Bridgend Bridgend CF31 1LR United Kingdom on 26 April 2010
26 Apr 2010
Termination of appointment of Ceri John as a director
19 Apr 2010
Appointment of Julia Hitchcock as a secretary
15 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted