NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED

382 DUNKIRK LANE, LEYLAND, PRESTON  PR26 7SY
  • Active
  • Private Limited Company
  • Company No. 03523838
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED was incorporated on Monday, March 9, 1998 as a Private Limited Company with registered address in PRESTON. NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 10 days.

Name NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED
Company number 03523838
Company type Private Limited Company
Incorporation date 09 Mar 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 382 DUNKIRK LANE
LEYLAND
PRESTON
PR26 7SY
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
Mrs Denise Carol Southworth Nationality: British Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Heath Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (223 days left)
Latest accounts 31 August 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED 09 Mar 1998