NAMEPROOF LIMITED
TRANS STORE SECURITY COMPOUND, DOCKSIDE ROAD, MIDDLESBROUGH TS3 6AH- Active
- Private Limited Company
- Company No. 02703135
- Last Updated: 01 Mar 2024
Company Profile
NAMEPROOF LIMITED was incorporated on Thursday, April 2, 1992 as a Private Limited Company with registered address in MIDDLESBROUGH. NAMEPROOF LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 32 years 10 months and 21 days.
| Name | NAMEPROOF LIMITED |
|---|---|
| Company number | 02703135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANS STORE SECURITY COMPOUND DOCKSIDE ROAD MIDDLESBROUGH TS3 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Mark Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harold Thomas Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against NAMEPROOF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAMEPROOF LIMITED | 02 Apr 1992 |