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NORTHERN CARBIDE SPECIALISTS LTD.

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

This company is commonly known as Northern Carbide Specialists Ltd.. The company was founded 32 years ago and was given the registration number 02640709. The firm's registered office is in BLACKBURN. You can find them at Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 25620 - Machining.

Company Information

Name:NORTHERN CARBIDE SPECIALISTS LTD.
Company Number:02640709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exactaform, Prologis Park, Central Boulevard, Coventry, England, CV6 4QJ

Director27 November 2023Active
Prologis Park, Central Boulevard, Coventry, England, CV6 4QJ

Director27 November 2023Active
Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB

Secretary11 November 2003Active
Northwood, Hawkshaw Avenue, Darwen, BB3 0HU

Secretary27 August 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 1991Active
Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB

Director27 August 1991Active
Northwood, Hawkshaw Avenue, Darwen, BB3 0HU

Director27 August 1991Active

People with Significant Control

Northern Carbide Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Accounts

Change account reference date company current shortened.

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2023-12-05Address

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

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination secretary company with name termination date.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-04-13Mortgage

Mortgage charge whole cease and release with charge number.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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