NORTHERN CLADDING LIMITED
GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RB- Active
- Private Limited Company
- Company No. 02794403
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN CLADDING LIMITED was incorporated on Friday, February 26, 1993 as a Private Limited Company with registered address in NETHER POPPLETON YORK. NORTHERN CLADDING LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 11 months and 27 days.
| Name | NORTHERN CLADDING LIMITED |
|---|---|
| Company number | 02794403 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT NORTH WAY YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RB |
|---|---|
| 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 |
|---|---|
| Ncl Management Limited York Business Park, Nether Poppleton, YO26 6RB |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ncl Eot Limited York Business Park, Nether Poppleton, YO26 6RB |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Peter Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2023
significant influence or control
|
| Mr David Andrew Swales Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN CLADDING LIMITED | 26 Feb 1993 |