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NORTHERN DIVER (INTERNATIONAL) LTD

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

This company is commonly known as Northern Diver (international) Ltd. The company was founded 38 years ago and was given the registration number 01953136. The firm's registered office is in WIGAN. You can find them at Appley Lane North, Appley Bridge, Wigan, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NORTHERN DIVER (INTERNATIONAL) LTD
Company Number:01953136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 84220 - Defence activities
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appley Lane North, Appley Bridge, Wigan, WN6 9AE

Secretary01 June 2006Active
Appley Lane North, Appley Bridge, Wigan, United Kingdom, WN6 9AE

Director29 November 2022Active
Appley Lane North, Appley Bridge, Wigan, WN6 9AE

Director01 August 2013Active
Appley Lane North, Appley Bridge, Wigan, WN6 9AE

Director24 March 2023Active
Appley Lane North, Appley Bridge, Wigan, WN6 9AE

Director09 September 2005Active
Appley Lane North, Appley Bridge, Wigan, WN6 9AE

Director01 August 2013Active
34 Highclove Lane, Worsley, M28 1GZ

Secretary13 September 2004Active
8 Crompton Road, Lostock, Bolton, BL6 4LP

Secretary12 April 1997Active
31 Windsor Drive, Brinscall, Chorley, PR6 8PX

Secretary14 April 1994Active
39 Millcroft Avenue, Orrell, Wigan, WN5 8TP

Secretary01 March 2001Active
31 Heeley Street, Wigan, WN1 2HN

Secretary09 September 2005Active
18 Carawood Close, Shevington, Wigan, WN6 8DP

Secretary-Active
8 Crompton Road, Lostock, Bolton, BL6 4LP

Director01 March 2001Active
4 Fontwell Close, Standish, Wigan, WN6 0XS

Director01 August 1991Active
18 Carawood Close, Shevington, Wigan, WN6 8DP

Director-Active
89 Pepper Lane, Standish, Wigan, WN6 0PT

Director01 March 2001Active
41 Back Lane, Appley Bridge, WN6 9LH

Director15 August 2001Active

People with Significant Control

Ahml Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northern Diver Building, Appley Lane North, Wigan, England, WN6 9AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type small.

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2021-11-17Accounts

Accounts with accounts type small.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type small.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type small.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type small.

Download
2016-10-12Gazette

Gazette filings brought up to date.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Mortgage

Mortgage satisfy charge full.

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2015-01-30Accounts

Accounts with accounts type small.

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