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NORTHERN CASE LIMITED

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

This company is commonly known as Northern Case Limited. The company was founded 24 years ago and was given the registration number 04019355. The firm's registered office is in ELLESMERE PORT. You can find them at Northern Case Limited, Cromwell Road, Ellesmere Port, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:NORTHERN CASE LIMITED
Company Number:04019355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Northern Case Limited, Cromwell Road, Ellesmere Port, England, CH65 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gravel Pit, Needham, Norfolk, England, IP20 9LB

Director31 May 2023Active
1, Claremount Road, Wallasey, United Kingdom, CH44 2BN

Secretary24 February 2009Active
14 Mereworth, Caldy, CH48 1QT

Secretary22 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 2000Active
Northern Case Limited, Cromwell Road, Ellesmere Port, England, CH65 4AA

Director09 August 2016Active
Northern Case Limited, Cromwell Road, Ellesmere Port, England, CH65 4AA

Director09 August 2016Active
Apartment 16, Warren Point, 53 Warren Drive, Wallasey, England, CH45 0YP

Director22 June 2000Active
1, Claremount Road, Wallasey, United Kingdom, CH44 2BN

Director22 June 2000Active
The Gravel Pit, Needham, Norfolk, England, IP20 9LB

Director09 August 2016Active
Northern Case Limited, Cromwell Road, Ellesmere Port, England, CH65 4AA

Director09 August 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 2000Active

People with Significant Control

Scott Timber Limited
Notified on:31 August 2016
Status:Active
Country of residence:Scotland
Address:U7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Dissolution

Dissolution application strike off company.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-28Address

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

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-08-16Officers

Termination director company with name termination date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-08Mortgage

Mortgage satisfy charge full.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Change account reference date company previous extended.

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