NORTHELL PARTNERS LTD
29 TEMPLE LANE, COPMANTHORPE YO23 3TB- Active
- Private Limited Company
- Company No. 05022710
- Last Updated: 01 Mar 2024
Company Profile
NORTHELL PARTNERS LTD was incorporated on Thursday, January 22, 2004 as a Private Limited Company with registered address in COPMANTHORPE. NORTHELL PARTNERS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 9 months and 22 days.
| Name | NORTHELL PARTNERS LTD |
|---|---|
| Company number | 05022710 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 TEMPLE LANE COPMANTHORPE YO23 3TB |
|---|---|
| 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 Peter Bradley Hendrik Verster Nationality: British |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew David Crozier Nationality: British |
Dates: Tuesday, January 4, 2022 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Alan Chorlton Nationality: British |
Dates: Sunday, January 22, 2017 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 17 November |
| Next annual accounts due | 17 August 2024, (-88 days left) |
| Latest accounts | 17 November 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHELL PARTNERS LTD | 22 Jan 2004 |
| THE FACTORY PARTNERSHIP LIMITED | 23 May 2023 |