Norham House 1152 Limited (number 06428633) is a private limited company created on 2007-11-15. This firm is situated at Unit 1C North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne NE12 9SZ. Norham House 1152 Limited operates SIC: 99999 that means "dormant company".

Company details

Name Norham House 1152 Limited
Number 06428633
Date of Incorporation: 2007/11/15
End of financial year: 31 August
Address: Unit 1C North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in this company, we can name: Michael G. (appointed on 28 June 2019), Sarah V. (appointment date: 07 April 2017), Gregory K. (appointed on 07 April 2017). The Companies House indexes 3 persons of significant control, namely: Paramount Home Improvements (U.K.) Limited can be found at Whitley Road, Benton, NE12 9SZ Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares,. Pennine Newcastle Limited can be found at North Tyne Industrial Estate, Whitley Road, Longbenton, NE12 9SZ Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Conservatory Outlet Group Limited can be found at Thornes Lane Wharf, WF1 5RL Wakefield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-05-31 2018-05-31 2019-05-31
Total Assets Less Current Liabilities -12,000 -12,000 -12,000 12,000 12,000
Current Assets 138 138 - - -
Shareholder Funds -12,000 -12,000 -12,000 - -

People with significant control

Paramount Home Improvements (U.K.) Limited
7 April 2017
Address 1c Chollerton Drive North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06345473
Nature of control: 75,01-100% shares
Pennine Newcastle Limited
6 April 2016 - 7 April 2017
Address Unit 1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08916345
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Conservatory Outlet Group Limited
7 April 2017 - 7 April 2017
Address The Cutting Room Thornes Lane Wharf, Wakefield, WF1 5RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08855980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 14th, June 2021 | accounts
Free Download (3 pages)