NORTH ONE SALES LIMITED
311 HIGH ROAD, LOUGHTON IG10 1AH- Liquidation
- Private Limited Company
- Company No. 08321765
- Last Updated: 01 Mar 2024
Company Profile
NORTH ONE SALES LIMITED was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in LOUGHTON. NORTH ONE SALES LIMITED has the status: Liquidation and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 11 years 10 months and 14 days.
| Name | NORTH ONE SALES LIMITED |
|---|---|
| Company number | 08321765 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Hilary Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey George Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-812 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH ONE SALES LIMITED | 06 Dec 2012 |
| NORTH ONE SOUTH LIMITED | 02 Jan 2013 |