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THOMAS NIVEN LIMITED

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

This company is commonly known as Thomas Niven Limited. The company was founded 103 years ago and was given the registration number 00170768. The firm's registered office is in CARLISLE. You can find them at Fairview House, Victoria Place, Carlisle, Cumbria. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:THOMAS NIVEN LIMITED
Company Number:00170768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1920
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom, CA1 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU

Secretary26 June 2016Active
Maplefinch, Grinsdale, Carlisle, CA5 6DS

Director27 September 2002Active
Maplefinch, Grinsdale, Carlisle, CA5 6DS

Secretary27 September 2002Active
27 Bedford Road, Carlisle, CA2 5QE

Secretary26 October 2001Active
111 Green Lane, Belle Vue, Carlisle, CA2 7QE

Secretary-Active
Ellerslea, Dalston, Carlisle, CA5 7QQ

Director-Active

People with Significant Control

Mrs Linda Anne Ashbridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:James Watson House, Montgomery Way, Carlisle, England, CA1 2UU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Change person secretary company with change date.

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2023-08-03Address

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

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-11-20Address

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

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2019-11-19Officers

Change person secretary company with change date.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-26Officers

Appoint person secretary company with name date.

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2016-09-26Officers

Termination secretary company with name termination date.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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