This company is commonly known as Northumbrian Overseas Investments Limited. The company was founded 31 years ago and was given the registration number 02820167. The firm's registered office is in DURHAM. You can find them at Northumbria House, Abbey Road, Pity Me, Durham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02820167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ | Director | 23 April 2010 | Active |
| Derwent Lodge, Shotley Bridge, DH8 0TG | Secretary | 05 July 1993 | Active |
| Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ | Secretary | 30 June 2000 | Active |
| 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY | Secretary | 25 August 1993 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 21 May 1993 | Active |
| 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH | Director | 22 September 1998 | Active |
| West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP | Nominee Director | 21 May 1993 | Active |
| 9 Larwood Court, Chester Le Street, DH3 3QQ | Director | 01 November 2001 | Active |
| 9 The Copse, Burnopfield, Newcastle Upon Tyne, NE16 6HA | Director | 09 July 1993 | Active |
| Styford Hall, Stocksfield, NE43 7TX | Director | 05 May 1993 | Active |
| Crow Hall, Bardon Mill, NE47 7BJ | Director | 05 July 1993 | Active |
| Northumbria House, Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ | Director | 22 September 1998 | Active |
| The Byre Dilston Steading, Corbridge, NE45 5RF | Director | 01 July 2001 | Active |
| 118 Newgate Street, Morpeth, NE61 1DA | Director | 22 January 1999 | Active |
| 36, Denwick Close, Chester Le Street, DH2 3TL | Director | 25 August 1993 | Active |
| 11 The Avenue, Harewood, Leeds, LS17 9LD | Director | 25 August 1993 | Active |
| 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY | Director | 06 November 1997 | Active |
| Northumbrian Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northumbria House, Abbey Road, Durham, England, DH1 5FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Address | Move registers to sail company with new address. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-29 | Officers | Change person secretary company with change date. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Address | Move registers to sail company with new address. | Download |
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