NORTHERN CARBIDE HOLDINGS LIMITED
CENTRAL BOULEVARD, PROLOGIS PARK, COVENTRY CV6 4QJ- Active
- Private Limited Company
- Company No. 04863011
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN CARBIDE HOLDINGS LIMITED was incorporated on Monday, August 11, 2003 as a Private Limited Company with registered address in COVENTRY. NORTHERN CARBIDE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 28 days.
| Name | NORTHERN CARBIDE HOLDINGS LIMITED |
|---|---|
| Company number | 04863011 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL BOULEVARD PROLOGIS PARK COVENTRY CV6 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Irw Limited Central Boulevard, Prologis Park, CV6 4QJ |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Patrick Hester Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Carol Ann Hester Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN CARBIDE HOLDINGS LIMITED | 11 Aug 2003 |