UKBizDB.co.uk

NORTHAMPTON LINE MARKINGS LIMITED

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

This company is commonly known as Northampton Line Markings Limited. The company was founded 22 years ago and was given the registration number 04245422. The firm's registered office is in KETTERING. You can find them at 207 Rockingham Road, , Kettering, Northamptonshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTHAMPTON LINE MARKINGS LIMITED
Company Number:04245422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:207 Rockingham Road, Kettering, Northamptonshire, England, NN16 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a, Tenter Road, Northampton, United Kingdom, NN3 6AX

Director11 April 2023Active
49a Tenter Road, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6AX

Director20 October 2021Active
65 Barley Lane, Northampton, NN2 8AX

Secretary03 July 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 July 2001Active
65 Barley Lane, Northampton, NN2 8AX

Director03 July 2001Active
207, Rockingham Road, Kettering, England, NN16 9JA

Director19 December 2009Active

People with Significant Control

J Harwood Project Management Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:1, Millers Park, Wellingborough, England, NN8 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Carole Tew
Notified on:10 August 2021
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:65, Barley Lane, Northampton, England, NN2 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Tew
Notified on:10 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:65, Barley Lane, Northampton, England, NN2 8AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Incorporation

Memorandum articles.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-13Capital

Capital allotment shares.

Download
2023-05-13Capital

Capital allotment shares.

Download
2023-05-13Resolution

Resolution.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Address

Change registered office address company with date old address new address.

Download
2021-10-22Address

Change registered office address company with date old address new address.

Download
2021-10-22Persons with significant control

Notification of a person with significant control.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-10-22Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Termination secretary company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Persons with significant control

Notification of a person with significant control.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.