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NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

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

This company is commonly known as Northern Escalator Installations Holdings Limited. The company was founded 6 years ago and was given the registration number 11063099. The firm's registered office is in KEIGHLEY. You can find them at Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
Company Number:11063099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, England, BD21 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4AF

Secretary05 May 2022Active
Unit 4, Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4AF

Director14 November 2017Active
Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director11 January 2018Active
Unit 4, Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4AF

Director11 January 2018Active
Unit 4, Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4AF

Director05 November 2019Active
Unit 4, Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom, BD21 4AF

Director11 January 2018Active
Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director01 February 2019Active

People with Significant Control

Bgf Gp Limited
Notified on:11 January 2018
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Kevin Michael Johnson
Notified on:14 November 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Riverside Business Park, Keighley, United Kingdom, BD21 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-27Incorporation

Memorandum articles.

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2022-01-27Resolution

Resolution.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-21Accounts

Change account reference date company current extended.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Change person director company with change date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-07-22Address

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

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2021-03-31Address

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

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type group.

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2020-03-11Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-11-15Capital

Capital return purchase own shares treasury capital date.

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