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NORTHERN SPORT FISHING (UK) LIMITED

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

This company is commonly known as Northern Sport Fishing (uk) Limited. The company was founded 15 years ago and was given the registration number 06878874. The firm's registered office is in BROMSGROVE. You can find them at Unit 1, Phase Lll Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORTHERN SPORT FISHING (UK) LIMITED
Company Number:06878874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, Phase Lll Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Park Avenue, Guelph, Canada,

Director16 April 2009Active
Unit 1, Phase Lll, Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, B60 3DX

Secretary01 May 2015Active
Unit 1, Phase Lll, Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, B60 3DX

Secretary18 October 2012Active
Unit 1, Phase Lll, Buntsford Hill Business Park, Buntsford Park Road, Bromsgrove, B60 3DX

Director25 May 2019Active
15-25, Manor Park Crescent, Guelph, Canada,

Director16 April 2009Active

People with Significant Control

Mr Allister Ferguson
Notified on:16 April 2017
Status:Active
Date of birth:February 1942
Nationality:Canadian
Address:79, Caroline Street, Birmingham, B3 1UP
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 (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
2022-04-24Gazette

Gazette dissolved liquidation.

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2022-01-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-07Address

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

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2021-05-27Insolvency

Liquidation voluntary statement of affairs.

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2021-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-27Resolution

Resolution.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-05-12Officers

Termination director company with name termination date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Officers

Termination director company with name termination date.

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2019-06-07Officers

Appoint person director company with name date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Termination secretary company with name termination date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Appoint person secretary company with name date.

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2016-06-16Officers

Termination secretary company with name termination date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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