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NORTHERN DRIVES LIMITED

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

This company is commonly known as Northern Drives Limited. The company was founded 5 years ago and was given the registration number 11559776. The firm's registered office is in MORECAMBE. You can find them at Vickers Industrial Estate, Mellishaw Lane, Morecambe, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTHERN DRIVES LIMITED
Company Number:11559776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Vickers Industrial Estate, Mellishaw Lane, Morecambe, United Kingdom, LA3 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 36, Regent Road, Morecambe, United Kingdom, LA3 1QN

Director10 September 2018Active

People with Significant Control

Mrs Susannah Mary Elizabeth Howard
Notified on:22 February 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O 36, Regent Road, Morecambe, United Kingdom, LA3 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Howard
Notified on:18 February 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O 36, Regent Road, Morecambe, United Kingdom, LA3 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susannah Mary Elizabeth Howard
Notified on:10 September 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O 33, Regent Road, Morecambe, United Kingdom, LA3 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-08-22Address

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

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-09-19Address

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

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-07Officers

Change person director company with change date.

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2018-10-07Persons with significant control

Change to a person with significant control.

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2018-10-07Address

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

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2018-09-10Incorporation

Incorporation company.

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