NORTHERN BAY LTD
A.200 BROOK DRIVE, GREEN PARK, READING RG2 6UB- Active
- Private Limited Company
- Company No. 12376172
- Last Updated: 01 Oct 2022
Company Profile
NORTHERN BAY LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in READING. NORTHERN BAY LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 4 years 10 months and 19 days.
| Name | NORTHERN BAY LTD |
|---|---|
| Company number | 12376172 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A.200 BROOK DRIVE GREEN PARK READING RG2 6UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shurong Tan Nationality: Chinese |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Fang Shen Nationality: Chinese |
Dates: Monday, December 23, 2019 - Thursday, November 5, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHERN BAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN BAY LTD | 23 Dec 2019 |