This company is commonly known as Northern Archaeological Associates Limited. The company was founded 25 years ago and was given the registration number 03736728. The firm's registered office is in BARNARD CASTLE. You can find them at Marwood House, 28 Harmire Enterprise Park, Barnard Castle, County Durham. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 03736728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marwood House, 28 Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom, DL12 8BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Secretary | 01 October 2023 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 01 October 2022 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 17 March 2022 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 07 January 2022 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 05 April 2022 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Secretary | 28 June 2022 | Active |
| Marwood House, 28 Harmire Enterprise Park, Barnard Castle, United Kingdom, DL12 8BN | Secretary | 01 January 2015 | Active |
| 3, Blackburn Road, Rotherham, England, S61 2DW | Secretary | 06 April 2023 | Active |
| Stella House Main Road, Gainford, Darlington, DL2 3DY | Secretary | 19 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 March 1999 | Active |
| Brook Holt, 3 Blackburn Road, Sheffield, England, S61 2DW | Director | 11 October 2021 | Active |
| 12 Sleegill, Richmond, DL10 4RH | Director | 19 March 1999 | Active |
| Low Burnlea Farm, Howlea Lane, Hamsterley, Bishop Auckland, England, DL13 3PD | Director | 22 November 2019 | Active |
| The Grange, Burnhead, Auldgirth, Dumfries, Scotland, DG2 0RX | Director | 22 November 2019 | Active |
| Brook Holt, 3 Blackburn Road, Sheffield, England, S61 2DW | Director | 11 October 2021 | Active |
| Marwood House, 28 Harmire Enterprise Park, Barnard Castle, United Kingdom, DL12 8BN | Director | 15 December 2006 | Active |
| 28 Marwood House, Harmire Enterprise Park, Barnard Castle, DL12 8BN | Director | 19 March 1999 | Active |
| Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW | Director | 05 April 2022 | Active |
| Marwood House, 28 Harmire Road, Harmire Enterprise Park, Barnard Castle, England, DL12 8BN | Director | 22 November 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 March 1999 | Active |
| Ecus Limited | ||
| Notified on | : | 11 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brook Holt No. 3, Blackburn Road, Rotherham, England, S61 2DW |
| Nature of control | : |
|
| Mrs Helen Mary Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brook Holt No. 3, Blackburn Road, Sheffield, England, S61 2DW |
| Nature of control | : |
|
| Mr Richard Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marwood House, 28 Harmire Enterprise Park, Barnard Castle, United Kingdom, DL12 8BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
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