NORTH ONE SALES LIMITED
LONDON NORTH ONE SOUTH LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 08321765
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of NORTH ONE SALES LIMITED are www.northonesales.co.uk, and www.north-one-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. North One Sales Limited is a Private Limited Company. The company registration number is 08321765. North One Sales Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of North One Sales Limited is 76 New Cavendish Street London England W1g 9tb. . HODGE, Geoffrey George is a Director of the company. HODGE, Hilary is a Director of the company. Director HODGE, Kris has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HODGE, Geoffrey George
Appointed Date: 06 December 2012
76 years old
Director
HODGE, Hilary
Appointed Date: 06 December 2012
77 years old

Resigned Directors

Director
HODGE, Kris
Resigned: 20 February 2014
Appointed Date: 06 December 2012
38 years old

Persons With Significant Control

Mr Geoffrey George Hodge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hilary Jennifer Elizabeth Hodge
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH ONE SALES LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
11 Dec 2015
Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Unit 5 Bush Industrial Estate Station Road London N19 5UN on 11 December 2015
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
06 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3
02 Jan 2013
Company name changed north one south LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-15
  • NM01 ‐ Change of name by resolution
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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