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NORTHSIDE DEMOLITION LIMITED

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

This company is commonly known as Northside Demolition Limited. The company was founded 32 years ago and was given the registration number 02660492. The firm's registered office is in LUTON. You can find them at Suite 14 Hart House Business Centre, Kimpton Road, Luton, . This company's SIC code is 43110 - Demolition.

Company Information

Name:NORTHSIDE DEMOLITION LIMITED
Company Number:02660492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Suite 14 Hart House Business Centre, Kimpton Road, Luton, England, LU2 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston Gate Stables, Station Road, Long Marston, Tring, England, HP23 4QZ

Director31 October 2019Active
100 Roman Road, Luton, LU4 9SE

Secretary04 November 1991Active
19 Campton Road, Gravenhurst, Bedford, MK45 4JB

Secretary10 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 1991Active
15, Bedford Gardens, Luton, England, LU3 1BX

Director26 November 2018Active
1 Langham Close, Luton, LU2 7EA

Director04 November 1991Active
25 Trident Drive, Houghton Regis, Dunstable, LU5 5QF

Director04 November 1991Active
100 Roman Road, Luton, LU4 9SE

Director04 November 1991Active
19 Campton Road, Gravenhurst, Bedford, MK45 4JB

Director04 November 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 1991Active

People with Significant Control

Mr Michael Dale Gubb
Notified on:31 October 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Marston Gate Stables, Station Road, Tring, England, HP23 4QZ
Nature of control:
  • Significant influence or control
Mr John Fischer
Notified on:26 November 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:15, Bedford Gardens, Luton, England, LU3 1BX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Matthias Fischer
Notified on:25 April 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:1, Langham Close, Luton, United Kingdom, LU2 7EA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-05-05Address

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

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2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Persons with significant control

Notification of a person with significant control.

Download
2019-11-01Officers

Appoint person director company with name date.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Persons with significant control

Cessation of a person with significant control.

Download
2018-11-26Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Officers

Appoint person director company with name date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download

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