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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 5 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
Company Number:12263817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001

Secretary15 October 2019Active
Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001

Director15 October 2019Active
Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001

Director15 October 2019Active

People with Significant Control

Mr Valentin-Cosmin Laba
Notified on:15 October 2019
Status:Active
Date of birth:April 1981
Nationality:Romanian
Country of residence:Romania
Address:Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constantin Stanciuleasa
Notified on:15 October 2019
Status:Active
Date of birth:March 1978
Nationality:Romanian
Country of residence:Romania
Address:Nr.1 ,Bl.C4 ,Et.3 .Ap.29, Pescarusului, Brasov, Romania, 500001
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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