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NORTHERN CLADDING LIMITED

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

This company is commonly known as Northern Cladding Limited. The company was founded 31 years ago and was given the registration number 02794403. The firm's registered office is in NETHER POPPLETON YORK. You can find them at Great North Way, York Business Park, Nether Poppleton York, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NORTHERN CLADDING LIMITED
Company Number:02794403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Great North Way, York Business Park, Nether Poppleton York, YO26 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great North Way, York Business Park, Nether Poppleton York, YO26 6RB

Secretary21 July 2011Active
94 Main Street, Askham Bryan, York, YO23 3QS

Director05 July 2000Active
Great North Way, York Business Park, Nether Poppleton York, YO26 6RB

Director29 August 2023Active
Great North Way, York Business Park, Nether Poppleton York, YO26 6RB

Director29 August 2023Active
Great North Way, York Business Park, Nether Poppleton York, YO26 6RB

Director01 November 2011Active
3, Beech Court, Off North Street, Scalby, Scarborough, United Kingdom, YO13 0RU

Director05 July 2000Active
Fir Tree Cottage, Main St Rufforth, York, YO2 3QB

Secretary26 February 1993Active
6 Winscar Grove, York, YO30 4SZ

Secretary01 October 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 February 1993Active
7 Kidderminster Road, Bromsgrove, B61 7JJ

Director30 November 1993Active
Sundial House, Welburn, York, YO60 7EE

Director26 February 1993Active
Sundial House, Welburn, York, YO60 7EE

Director30 July 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 February 1993Active

People with Significant Control

Ncl Management Limited
Notified on:29 August 2023
Status:Active
Country of residence:United Kingdom
Address:Great North Way, York Business Park, York, United Kingdom, YO26 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ncl Eot Limited
Notified on:29 August 2023
Status:Active
Country of residence:United Kingdom
Address:Great North Way, York Business Park, York, United Kingdom, YO26 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Peter Baines
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Great North Way, Nether Poppleton York, YO26 6RB
Nature of control:
  • Significant influence or control
Mr David Andrew Swales
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Great North Way, Nether Poppleton York, YO26 6RB
Nature of control:
  • Significant influence or control

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-01-21Accounts

Accounts with accounts type full.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type small.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type small.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type small.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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