UKBizDB.co.uk

NORTHERN HARDWOOD LIMITED

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

This company is commonly known as Northern Hardwood Limited. The company was founded 18 years ago and was given the registration number NI057833. The firm's registered office is in BELFAST. You can find them at C/o Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN HARDWOOD LIMITED
Company Number:NI057833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, England, HP2 7QU

Director22 October 2021Active
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, England, HP2 7QU

Director22 October 2021Active
44 Donaghcloney Road, Blackskull, Dromore, BT25 1JR

Secretary17 January 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary17 January 2006Active
C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR

Secretary01 December 2006Active
44 Donaghcloney Road, Blackskull, Dromore, BT25 1JR

Director01 December 2006Active
44 Donaghcloney Road, Blackskull, Dromore, BT25 1JR

Director17 January 2006Active
C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR

Director01 December 2006Active
C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR

Director01 December 2006Active
C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR

Director01 December 2006Active
C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR

Director01 December 2006Active
C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR

Director03 January 2007Active
The Gate Lodge, Castle Grounds, Richill, BT61 9PR

Director17 January 2006Active

People with Significant Control

Lathams Limited
Notified on:23 October 2022
Status:Active
Country of residence:England
Address:Unit C2, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Sarcon (No.155) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:24-28, Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Change account reference date company current extended.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Accounts

Accounts with accounts type dormant.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.