This company is commonly known as Northern Bear Plc. The company was founded 18 years ago and was given the registration number 05780581. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | NORTHERN BEAR PLC |
|---|---|---|
| Company Number | : | 05780581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ | Secretary | 26 October 2011 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 13 September 2023 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 18 January 2024 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ | Director | 13 February 2014 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 11 November 2021 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 18 January 2024 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 11 November 2021 | Active |
| Newburn Bridge Road, Blaydon, Newcastle, NE21 4NT | Secretary | 04 May 2011 | Active |
| 65 Appletree Gardnes, Walkerville, NE6 4PB | Secretary | 13 April 2006 | Active |
| Chirmarn Limited, Newburn Bridge Road, Blaydon, NE21 4NT | Secretary | 29 October 2009 | Active |
| Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT | Secretary | 14 May 2007 | Active |
| 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ | Corporate Secretary | 13 April 2006 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 06 March 2020 | Active |
| 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD | Director | 13 April 2006 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 16 January 2007 | Active |
| Denewood, Wooley Grange, Hexham, NE46 1TY | Director | 19 April 2007 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 04 January 2021 | Active |
| Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT | Director | 11 May 2007 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ | Director | 08 April 2008 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ | Director | 14 November 2008 | Active |
| 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ | Director | 13 April 2006 | Active |
| 5a Selwyn Gardens, Cambridge, CB3 9AX | Director | 13 April 2006 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 08 November 2006 | Active |
| A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ | Director | 02 April 2012 | Active |
| 3, Laurel Court, Pelaw, Chester Le Street, DH2 2LY | Director | 19 April 2007 | Active |
| 7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH | Director | 08 November 2006 | Active |
| Pondhayes Dairy, Dinnington, TA17 8SU | Director | 08 November 2006 | Active |
| Cedarvale Holdings Ltd | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-30 | Resolution | Resolution. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Address | Move registers to sail company with new address. | Download |
| 2021-08-23 | Address | Change sail address company with new address. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
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