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GREAT NORTHERN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Northern Investments Limited. The company was founded 17 years ago and was given the registration number 05863097. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GREAT NORTHERN INVESTMENTS LIMITED
Company Number:05863097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU

Secretary22 December 2017Active
C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director01 March 2022Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director13 August 2010Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director15 December 2011Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Secretary05 October 2011Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary30 June 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director08 September 2006Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director30 June 2006Active

People with Significant Control

Mr Barry Edward Kerr Gilmour
Notified on:30 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Office 5, Horton Park, Newcastle Upon Tyne, NE13 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-07Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-11-24Resolution

Resolution.

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2020-11-24Change of name

Change of name notice.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts amended with accounts type total exemption full.

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2020-04-17Accounts

Accounts amended with accounts type total exemption full.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-04-17Accounts

Accounts amended with accounts type total exemption full.

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2020-04-14Accounts

Accounts amended with accounts type total exemption full.

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2020-04-14Accounts

Accounts amended with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2017-12-22Officers

Appoint person secretary company with name date.

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2017-12-22Officers

Termination secretary company with name termination date.

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2017-12-22Officers

Termination director company with name termination date.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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