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Nom

North Hill Limited

Adresse
Control Works Treefield
Industrial Estate Gildersome
Leeds
LS27 7JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04760393 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rse Control Systems Limited Status: Active Notified: 02/06/2021 Companies House Number: Sc181373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mountain, Paul Status: Ceased Notified: 01/08/2016 Ceased: 31/01/2018 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Somers, Jonathan Mark Status: Ceased Notified: 01/08/2016 Ceased: 02/06/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Dallas, Allan Industrial Estate Gildersome, Leeds, West Yorkshire Status: Active Notified: 02/06/2021 Date of Birth: 08/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Dallas, Allan William Industrial Estate Gildersome, Leeds Status: Active Notified: 02/06/2021 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jessup, David Alan Industrial Estate Gildersome, Leeds, West Yorkshire Status: Active Notified: 01/08/2003 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Livingston, Mark Industrial Estate Gildersome, Leeds, West Yorkshire Status: Active Notified: 02/06/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Macgregor, Iain Ross Industrial Estate Gildersome, Leeds Status: Active Notified: 02/06/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Somers, Jonathan Mark Industrial Estate Gildersome, Leeds, West Yorkshire Status: Active Notified: 12/05/2003 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Technical Control Systems LTD Status: Active Notified: 01/08/2016 Companies House Number: 00950111 Nature of Control
  • Ownership of shares - 75% or more