UKBizDB.co.uk

NORTHERN SOLAR LTD.

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

This company is commonly known as Northern Solar Ltd.. The company was founded 21 years ago and was given the registration number 04551991. The firm's registered office is in WEST DERBY. You can find them at 24 Grenadier Drive, The Point Estate, West Derby, Liverpool. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTHERN SOLAR LTD.
Company Number:04551991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:24 Grenadier Drive, The Point Estate, West Derby, Liverpool, United Kingdom, L12 4ZN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Grenadier Drive, West Derby, Liverpool, L12 4ZN

Secretary02 October 2002Active
24, Grenadier Drive, The Point Estate, West Derby, United Kingdom, L12 4ZN

Director02 October 2002Active
Abc Offices, 58 Breckfield Road South, Liverpool, England, L6 5DR

Director18 November 2023Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary02 October 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director02 October 2002Active

People with Significant Control

Mr Shaun Thomas Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:24, Grenadier Drive, West Derby, United Kingdom, L12 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:24 Grenadier Drive, The Point Estate, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Address

Change registered office address company with date old address new address.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Officers

Change person secretary company with change date.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-24Address

Change registered office address company with date old address new address.

Download
2015-12-24Officers

Change person director company with change date.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.