This company is commonly known as Northern Industrial Holdings Limited. The company was founded 8 years ago and was given the registration number 10172756. The firm's registered office is in BLACKBURN. You can find them at Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NORTHERN INDUSTRIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10172756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pm+M Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 10 May 2016 | Active |
| C/O Pm+M Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 04 May 2021 | Active |
| C/O Pm+M Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 10 May 2016 | Active |
| Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ | Director | 10 May 2016 | Active |
| Metal Gear Holdings Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pm+M Llp, New Century House, Blackburn, United Kingdom, BB1 5QB |
| Nature of control | : |
|
| Radwell International Nie Uk, Ltd | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ |
| Nature of control | : |
|
| Mr David John Lenehan | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northern Industrial, Thwaites Close, Blackburn, England, BB1 2QQ |
| Nature of control | : |
|
| Mr John Lenehan | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-16 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2023-01-12 | Incorporation | Memorandum articles. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-03 | Change of name | Certificate change of name company. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
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