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NORTHERN BAY LTD

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

This company is commonly known as Northern Bay Ltd. The company was founded 5 years ago and was given the registration number 12376172. The firm's registered office is in CHIPPENHAM. You can find them at Leigh Delamere Motorway Services Area M4 (west Bound J17/18), Leigh Delamere, Chippenham, Wiltshire. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:NORTHERN BAY LTD
Company Number:12376172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Leigh Delamere Motorway Services Area M4 (west Bound J17/18), Leigh Delamere, Chippenham, Wiltshire, United Kingdom, SN14 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary24 September 2021Active
A.200 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UB

Director05 November 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary23 December 2019Active
Rm 405, Bld 2, Yijing Rd., Qiaodong Community, Yan, Yangliu Town, Yizhou Dist., Yicheng City, Anhui, China, 441400

Director23 December 2019Active
210, Reckenthal, L-2410 Strassen, Luxembourg, Germany,

Director26 February 2020Active

People with Significant Control

Shurong Tan
Notified on:05 November 2020
Status:Active
Date of birth:April 1944
Nationality:Chinese
Country of residence:United Kingdom
Address:A.200 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Fang Shen
Notified on:23 December 2019
Status:Active
Date of birth:April 1985
Nationality:Chinese
Country of residence:China
Address:Rm 405, Bld 2, Yijing Rd., Qiaodong Community, Yan, Yangliu Town, Yizhou Dist., Yicheng City, Anhui, China, 441400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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