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NORTHERN LPG LTD

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

This company is commonly known as Northern Lpg Ltd. The company was founded 8 years ago and was given the registration number 09670856. The firm's registered office is in HARROGATE. You can find them at Energy House, Hampsthwaite, Harrogate, North Yorkshire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:NORTHERN LPG LTD
Company Number:09670856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Energy House, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom, HG3 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Secretary06 July 2015Active
Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Director06 July 2015Active
Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Director06 July 2015Active
Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Director06 July 2015Active
Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Director06 July 2015Active
Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Director06 July 2015Active

People with Significant Control

Mr Stuart John Illingworth
Notified on:01 September 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Seth Illingworth
Notified on:01 September 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Edward Illingworth
Notified on:01 September 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Howard Seth Illingworth
Notified on:06 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Energy House, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT
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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Change account reference date company current extended.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-07-06Incorporation

Incorporation company.

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