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NORTHERN RENDER SYSTEMS LIMITED

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

This company is commonly known as Northern Render Systems Limited. The company was founded 10 years ago and was given the registration number 08743449. The firm's registered office is in HUDDERSFIELD. You can find them at New Connexion House 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NORTHERN RENDER SYSTEMS LIMITED
Company Number:08743449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:New Connexion House 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE

Director01 April 2015Active
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, England, HD8 8AE

Director22 October 2013Active

People with Significant Control

Mr Andrew James Monk
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:New Connexion House, 2 Marsh Lane, Huddersfield, HD8 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:New Connexion House, 2 Marsh Lane, Huddersfield, HD8 8AE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Officers

Change person director company with change date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-04-02Officers

Appoint person director company with name date.

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