UKBizDB.co.uk

NORTHERN CONTRACT HIRE LTD

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

This company is commonly known as Northern Contract Hire Ltd. The company was founded 10 years ago and was given the registration number 08771557. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NORTHERN CONTRACT HIRE LTD
Company Number:08771557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D 4, Cambridge, Twickenham, United Kingdom, TW1 2PF

Secretary10 September 2018Active
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director12 November 2013Active
Suite 2 Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FS

Director01 December 2014Active

People with Significant Control

Ms Carol Cook
Notified on:12 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Oakwood House, Guildford Road, Horsham, England, RH12 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Richard Broadhead
Notified on:12 November 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved liquidation.

Download
2023-07-03Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-09-19Address

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

Download
2020-09-15Resolution

Resolution.

Download
2020-09-15Insolvency

Liquidation voluntary statement of affairs.

Download
2020-09-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-08-06Mortgage

Mortgage satisfy charge full.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Mortgage

Mortgage satisfy charge full.

Download
2019-04-17Officers

Change person director company with change date.

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Persons with significant control

Change to a person with significant control.

Download
2018-12-19Officers

Appoint person secretary company with name date.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-11-05Address

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

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-07-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.