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NORTHERN FLOORCRAFT (GATESHEAD) LIMITED

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

This company is commonly known as Northern Floorcraft (gateshead) Limited. The company was founded 51 years ago and was given the registration number 01107789. The firm's registered office is in GATESHEAD. You can find them at Bensham Trading Est, Lobley Hill Rd, Gateshead, Tyne & Wear. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:NORTHERN FLOORCRAFT (GATESHEAD) LIMITED
Company Number:01107789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1973
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Bensham Trading Est, Lobley Hill Rd, Gateshead, Tyne & Wear, NE8 2XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Floorcraft Ltd, Bensham Trading Estate, Lobley Hill Road, Gateshead, United Kingdom, NE8 2XN

Secretary20 December 2016Active
Northern Floorcraft (Gateshead ) Limited, Bensham Trading Est, Lobley Hill Rd, Gateshead, United Kingdom, NE8 2XN

Director-Active
30, Innerhaugh Mews, Haydon Bridge, Hexham, United Kingdom, NE47 6DE

Director05 June 2003Active
266 Durham Road, Gateshead, NE8 4JR

Secretary-Active
6 Taberna Close, Heddon On The Wall, Newcastle Upon Tyne, NE15 0BW

Director-Active
20 The Paddock, Walbottle, Newcastle Upon Tyne, NE15 8JG

Director-Active

People with Significant Control

Bourgognes (Northern) Limited
Notified on:03 March 2022
Status:Active
Country of residence:United Kingdom
Address:Northern Floorcraft (Gateshead ) Limited, Bensham Trading Est, Gateshead, United Kingdom, NE8 2XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Arthur Pearson
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Northern Floorcraft (Gateshead ) Limited, Bensham Trading Est, Gateshead, United Kingdom, NE8 2XN
Nature of control:
  • Significant influence or control
Mr Warren Mark Pearson
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Northern Floorcraft (Gateshead ) Limited, Bensham Trading Est, Gateshead, United Kingdom, NE8 2XN
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Mortgage

Mortgage charge whole release with charge number.

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2023-05-26Mortgage

Mortgage satisfy charge full.

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2023-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-02Persons with significant control

Notification of a person with significant control statement.

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2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Address

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

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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