This company is commonly known as S & S Northern Limited. The company was founded 29 years ago and was given the registration number 03000888. The firm's registered office is in BOLTON. You can find them at Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | S & S NORTHERN LIMITED |
|---|---|---|
| Company Number | : | 03000888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ | Secretary | 09 February 1995 | Active |
| Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 01 October 2019 | Active |
| Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 18 April 2016 | Active |
| Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 01 April 2020 | Active |
| Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 09 February 1995 | Active |
| Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 09 February 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 1994 | Active |
| S & S Northern Holdings Ltd | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Chorley Old Road, Bolton, England, BL1 3AJ |
| Nature of control | : |
|
| Mrs Susan Mcmahon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ |
| Nature of control | : |
|
| Mr Steven Mcmahon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-25 | Incorporation | Memorandum articles. | Download |
| 2022-07-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-25 | Capital | Capital name of class of shares. | Download |
| 2022-07-25 | Incorporation | Memorandum articles. | Download |
| 2022-07-25 | Resolution | Resolution. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Capital | Capital allotment shares. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.