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NORTHERN STAG CENTRE LIMITED

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

This company is commonly known as Northern Stag Centre Limited. The company was founded 16 years ago and was given the registration number 06411839. The firm's registered office is in SOUTH YORKSHIRE. You can find them at Unit 1 Clough Road, Masbrough Rotherham, South Yorkshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NORTHERN STAG CENTRE LIMITED
Company Number:06411839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Clough Road, Masbrough Rotherham, South Yorkshire, S61 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Clough Road, Masbrough Rotherham, South Yorkshire, S61 1RD

Director01 April 2019Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary29 October 2007Active
Moor House Farm, Machin Lane Bolsterstone, Sheffield, S36 4GH

Secretary29 October 2007Active
Moor House Farm, Machin Lane Bolsterstone, Sheffield, S36 4GH

Director29 October 2007Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director29 October 2007Active

People with Significant Control

Mr Peter Nicholas Wood
Notified on:23 July 2021
Status:Active
Date of birth:March 1983
Nationality:British
Address:Unit 1 Clough Road, South Yorkshire, S61 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Wood
Notified on:01 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Unit 1 Clough Road, South Yorkshire, S61 1RD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Appoint person director company with name date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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