Company details

Name Northumberland Two Ltd
Number 13143270
Date of Incorporation: 2021/01/19
End of financial year: 31 January
Address: Office 0-3-5 Eldon House, The Grainger Suite, Regent Centre, Newcastle Upon Tyne, NE3 3PF
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
43290 - Other construction installation
43120 - Site preparation

Northumberland Two Ltd was formally closed on 2022-06-21. Northumberland Two was a private limited company that was situated at Office 0-3-5 Eldon House, The Grainger Suite, Regent Centre, Newcastle Upon Tyne, NE3 3PF, Tyne and Wear, UNITED KINGDOM. This company (officially started on 2021-01-19) was run by 2 directors.
Director Roy H. who was appointed on 19 January 2021.
Director Sheila B. who was appointed on 19 January 2021.

The company was categorised as "development of building projects" (41100), "construction of domestic buildings" (41202), "other construction installation" (43290).

Directors

People with significant control

Heatonmore Limited
15 February 2021
Address The Granary Holton, Oxford, OX33 1PX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11906831
Nature of control: 25-50% voting rights
25-50% shares
Transform Development Solutions Ltd
15 February 2021
Address Office 0-3-5 Eldon House, The Grainger Suite, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11856793
Nature of control: 25-50% voting rights
25-50% shares
Sheila B.
26 January 2021 - 15 February 2021
Nature of control: significiant influence or control
Roy H.
26 January 2021 - 15 February 2021
Nature of control: significiant influence or control
Transform Development Solutions Ltd
19 January 2021 - 26 January 2021
Address Office 0-3-5 Eldon House, The Grainger Suite, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11856793
Nature of control: 25-50% voting rights
25-50% shares
Heatonmore Limited
19 January 2021 - 26 January 2021
Address The Granary Holton, Oxford, OX33 1PX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 1190683
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, June 2022 | gazette
Free Download (1 page)