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NORTHERN EXOTICS (FABRICATORS) LTD

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

This company is commonly known as Northern Exotics (fabricators) Ltd. The company was founded 7 years ago and was given the registration number 10321083. The firm's registered office is in SHEFFIELD. You can find them at Unit 3a Mansfield Road, Wales Bar, Sheffield, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NORTHERN EXOTICS (FABRICATORS) LTD
Company Number:10321083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3a Mansfield Road, Wales Bar, Sheffield, England, S26 5PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Chorley Drive, Sheffield, United Kingdom, S10 3RR

Secretary09 August 2016Active
2a, Chantry Place, Kiveton Park, Sheffield, United Kingdom, S26 6LJ

Director09 August 2016Active

People with Significant Control

Mr Adam Mason
Notified on:09 August 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:C/O Bridgestones Limited, 2 Cromwell Court, Oldham, OL1 1ET
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-04Insolvency

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

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2023-12-06Address

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

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2023-05-04Insolvency

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

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2022-08-16Officers

Termination director company with name termination date.

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2022-05-10Insolvency

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

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2021-03-25Insolvency

Liquidation disclaimer notice.

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2021-03-22Address

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

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2021-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-22Resolution

Resolution.

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2021-03-22Insolvency

Liquidation voluntary statement of affairs.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-12Officers

Termination secretary company with name termination date.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

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

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-08-24Officers

Change person director company with change date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Address

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

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2016-08-09Officers

Appoint person secretary company with name date.

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