NORTHTONE LIMITED
UNIT 1B SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER M34 5DW- Active
- Private Limited Company
- Company No. 11651698
- Last Updated: 01 Mar 2024
Company Profile
NORTHTONE LIMITED was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in MANCHESTER. NORTHTONE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | NORTHTONE LIMITED |
|---|---|
| Company number | 11651698 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B SHEPLEY INDUSTRIAL ESTATE SOUTH AUDENSHAW MANCHESTER M34 5DW |
|---|---|
| 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 |
|---|---|
| Ms Ekaterina Marmy Nationality: Swiss |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Callum Low Nationality: British |
Dates: Monday, July 12, 2021 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Egons Balodis Nationality: Latvian |
Dates: Monday, November 30, 2020 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Adam Spencer Nationality: British |
Dates: Sunday, November 8, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suleiman Mikhail Hassan Nationality: British |
Dates: Tuesday, July 7, 2020 - Sunday, November 8, 2020
significant influence or control
|
| Mr George Reece Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, July 7, 2020
ownership of shares 50 to 75 percent
|
| Mr William Damian Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, July 7, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHTONE LIMITED | 31 Oct 2018 |