NETHERITE LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 08850896
- Last Updated: 01 Mar 2024
Company Profile
NETHERITE LIMITED was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in GRANTHAM. NETHERITE 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 10 years 9 months and 24 days.
| Name | NETHERITE LIMITED |
|---|---|
| Company number | 08850896 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2014 |
| Status | Active |
| 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 Penelope Ann Ballard Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, September 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Michael Ballard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against NETHERITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NETHERITE LIMITED | 17 Jan 2014 |