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NORTHERN GREEN LIMITED

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

This company is commonly known as Northern Green Limited. The company was founded 23 years ago and was given the registration number 04111591. The firm's registered office is in CHESHIRE. You can find them at 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHERN GREEN LIMITED
Company Number:04111591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Director16 December 2000Active
8 Cornfield, Mottram Rise, Stalybridge, SK15 2UA

Secretary16 December 2000Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary21 November 2000Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director21 November 2000Active

People with Significant Control

Mr Ernest Charles Elias
Notified on:18 December 2018
Status:Active
Date of birth:February 1955
Nationality:British
Address:2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Edward Elias
Notified on:21 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-20Accounts

Change account reference date company previous shortened.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Termination secretary company with name termination date.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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