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NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED

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

This company is commonly known as Northern Latitude (special Projects) Limited. The company was founded 12 years ago and was given the registration number 08183815. The firm's registered office is in YORK. You can find them at 1 Manor Croft, Bishop Wilton, York, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
Company Number:08183815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Manor Croft, Bishop Wilton, York, England, YO42 1TG

Director28 May 2013Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Secretary10 April 2013Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Director23 August 2012Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Director28 May 2013Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Director28 May 2013Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Director20 February 2014Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Director21 November 2012Active
12th, Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom, LS1 6LS

Director17 August 2012Active

People with Significant Control

Mr Simon Drummond Maxton
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:1 Manor Croft, Bishop Wilton, York, YO42 1TG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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