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Nom

Northumberland Homes LTD

Adresse
Bede House
Belmont Business Park
Durham
DH1 1TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10183767 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2020
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
Noms Précédents
  • Northumberland LTD
  • KYC Check
    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
    Black, Michael John Status: Active Notified: 01/06/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Herron, Gary Status: Active Notified: 01/06/2016 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Peter Francis John Status: Ceased Notified: 01/06/2016 Ceased: 23/11/2020 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Black, Michael John Durham Status: Active Notified: 17/05/2016 Date of Birth: 02/1969 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Herron, Gary Durham Status: Active Notified: 17/05/2016 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Northumberland (Whitefield Farm) LTD Status: Active Notified: 23/03/2018 Companies House Number: 11273570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Northumberland LTD Status: Ceased Notified: 02/05/2018 Ceased: 17/08/2018 Companies House Number: 11341505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors