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NORTHERN ROCK LIMITED

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

This company is commonly known as Northern Rock Limited. The company was founded 12 years ago and was given the registration number 08120214. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Jubilee House, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN ROCK LIMITED
Company Number:08120214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Secretary01 March 2019Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director01 December 2017Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director01 March 2019Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL

Secretary06 November 2013Active
Northern Rock House, Gosforth, NE3 4PL

Secretary26 June 2012Active
Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, EH2 1AF

Director04 January 2016Active
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director13 July 2012Active
Northern Rock House, Gosforth, NE3 4PL

Director26 June 2012Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL

Director04 January 2016Active
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Director13 July 2012Active

People with Significant Control

Clydesdale Bank Plc
Notified on:21 October 2019
Status:Active
Country of residence:Scotland
Address:177, Bothwell Street, Glasgow, Scotland, G2 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Virgin Money Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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