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NORTHERN TRANSPORT FINANCE LIMITED

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

This company is commonly known as Northern Transport Finance Limited. The company was founded 36 years ago and was given the registration number 02311977. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORTHERN TRANSPORT FINANCE LIMITED
Company Number:02311977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Aketon Road, Castleford, England, WF10 5DS

Secretary20 January 2017Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF

Director31 January 2017Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director11 November 2022Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director16 October 2009Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Secretary06 April 2001Active
North Sundaysight, Bellingham, Hexham, NE48 2JE

Secretary-Active
4710 George Mills Parkway 402, West Des Moines, United States, 50265

Director28 January 1997Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director14 September 1999Active
Billy Hill House, Stanley, Crook, DL15 9QS

Director15 June 1999Active
1 Berkley Avenue, Blaydon, NE21 5NN

Director29 July 1996Active
1 Berkley Avenue, Blaydon, NE21 5NN

Director-Active
32 High Street, Warwick, CV34 4AX

Director11 August 1995Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director16 October 2009Active
37 Avondale Road, Ponteland, Newcastle Upon Tyne, NE20 9NA

Director-Active
Woodbury 5b Redlake Road, Stourbridge, DY9 0RU

Director23 November 1994Active
5 Woodmans Way Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TR

Director09 March 1994Active
Drystones Heugh House Lane, Haydon Bridge, NE47 6ND

Director31 March 1997Active
Lloyds Court 78, Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director01 April 2014Active
6 Peppercorn Court, Newcastle Upon Tyne, NE1 3HD

Director09 March 1994Active
3 The Close, Stannington, Morpeth, NE61 6HS

Director23 November 1994Active

People with Significant Control

Northern Electric Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:78, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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