UKBizDB.co.uk

NORTHERN DIVERS (ENGINEERING) LIMITED

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

This company is commonly known as Northern Divers (engineering) Limited. The company was founded 40 years ago and was given the registration number 01749347. The firm's registered office is in HULL. You can find them at Francis House, Humber Place The Marina, Hull, East Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NORTHERN DIVERS (ENGINEERING) LIMITED
Company Number:01749347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Francis House, Humber Place The Marina, Hull, East Yorkshire, HU1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, Humber Place The Marina, Hull, HU1 1UD

Secretary-Active
Francis House, Humber Place The Marina, Hull, HU1 1UD

Director19 August 2015Active
Francis House, Humber Place The Marina, Hull, HU1 1UD

Director19 August 2015Active
Francis House, Humber Place The Marina, Hull, HU1 1UD

Director-Active
Francis House, Humber Place The Marina, Hull, HU1 1UD

Director01 January 2006Active
24 Packman Lane, Kirk Ella, Hull, HU10 7TL

Director-Active
19 Fountain Close, Jenny Brough Lane, Hessle, HU13 0LB

Director27 September 1999Active

People with Significant Control

Mrs Jane Elizabeth Sparrowe
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Francis House, Hull, HU1 1UD
Nature of control:
  • Voting rights 50 to 75 percent
Mr John Ashley Sparrowe
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Francis House, Hull, HU1 1UD
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Persons with significant control

Change to a person with significant control.

Download
2024-01-02Officers

Change person director company with change date.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-20Officers

Change person director company with change date.

Download
2015-12-20Officers

Change person director company with change date.

Download
2015-12-20Officers

Change person secretary company with change date.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.