NORTH BUSINESS GROUP PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as North Business Group Plc. The company was founded 6 years ago and was given the registration number 12263817. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.
Company Information
| Name | : | NORTH BUSINESS GROUP PLC |
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| Company Number | : | 12263817 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 23190 - Manufacture and processing of other glass, including technical glassware
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001 | Secretary | 15 October 2019 | Active |
| Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001 | Director | 15 October 2019 | Active |
| Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001 | Director | 15 October 2019 | Active |
People with Significant Control
| Mr Valentin-Cosmin Laba |
| Notified on | : | 15 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | Romania |
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| Address | : | Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Constantin Stanciuleasa |
| Notified on | : | 15 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Romanian |
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| Country of residence | : | Romania |
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| Address | : | Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)