NORTHERN ROX LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH43 3AF

Company number 07464732
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 252 PRENTON HALL ROAD, PRENTON, BIRKENHEAD, MERSEYSIDE, CH43 3AF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of NORTHERN ROX LTD are www.northernrox.co.uk, and www.northern-rox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brunswick Rail Station is 3.6 miles; to Edge Hill Rail Station is 5.2 miles; to Bank Hall Rail Station is 5.5 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Rox Ltd is a Private Limited Company. The company registration number is 07464732. Northern Rox Ltd has been working since 09 December 2010. The present status of the company is Active. The registered address of Northern Rox Ltd is 252 Prenton Hall Road Prenton Birkenhead Merseyside Ch43 3af. . ROXBURGH, Nicola Dawn is a Secretary of the company. ROXBURGH, Alan is a Director of the company. Secretary ROXBURGH, Nicola Dawn has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ROXBURGH, Nicola Dawn
Appointed Date: 18 June 2011
Director
ROXBURGH, Alan
Appointed Date: 09 December 2010
53 years old

Resigned Directors

Secretary
ROXBURGH, Nicola Dawn
Resigned: 04 January 2011
Appointed Date: 09 December 2010

Persons With Significant Control

Mr Alan Roxburgh
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN ROX LTD Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 5 more events
03 Jan 2012
Annual return made up to 9 December 2011 with full list of shareholders
18 Jun 2011
Statement of capital following an allotment of shares on 18 June 2011
  • GBP 101
18 Jun 2011
Appointment of Mrs Nicola Dawn Roxburgh as a secretary
04 Jan 2011
Termination of appointment of Nicola Roxburgh as a secretary
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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