NORTH STAR SOUTH LIMITED
Active - Accounts Filed
General Information
NAME
NORTH STAR SOUTH LIMITED
COMPANY NUMBER
00455971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/06/1948
(76 years and 5 months old)
WEBSITE
http://www.northstarshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2001
02/12/2024
BOSTON PUTFORD OFFSHORE SAFETY LIMITED
View all previous names
SUFFOLK
NR32 1BN
Telephone: 01502573366
TPS: No
41 Commercial Road
Lowestoft
Suffolk
NR32 2TD
Columbus Buildings
Waveney Road
LOWESTOFT
NR32 1BN
Telephone: 573366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH STAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Active - Accounts Filed | View Report |
| PUTFORD ACHIEVER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 01/11/2024 | New Board Member Fraser Robert Dobbie (928481929) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH STAR SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH STAR SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH STAR SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2002 - Present (22 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 01/11/2024 | New Board Member Fraser Robert Dobbie (928481929) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 14/03/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 14/03/2023 | New Company Secretary BURNESS PAULL LLP (930654677) Appointed |
| 06/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | Paul Jonathan Willis (924656624) has left the board |
| 07/03/2022 | Neil O'Hara (926531090) has left the board |
| 15/02/2022 | Wil Jones (923589364) has left the board |
| 15/02/2022 | Steven Lowry (923894165) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Matthew James Gordon (919411872) Appointed |
| 01/07/2020 | Change in Reg. Office |
| 17/12/2019 | Pinsent Masons Secretaries Limited (926529138) has left the board |
| 17/12/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/12/2019 | New Board Member Neil O'Hara (926531090) Appointed |
| 16/12/2019 | Thomas Paul Wilkinson (926455642) has left the board |
| 16/12/2019 | New Company Secretary Pinsent Masons Secretaries Limited (926529138) Appointed |
| 16/12/2019 | New Board Member Steven Lowry (923894165) Appointed |
| 16/12/2019 | New Board Member Wil Jones (923589364) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 22/11/2019 | New Company Secretary Thomas Paul Wilkinson (926455642) Appointed |
| 06/11/2019 | Steven Morton Alais (900298849) has left the board |
| 11/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 01/11/2018 | Paul Jonathan Willis (905110399) has left the board |
| 01/11/2018 | New Board Member Paul Jonathan Willis (924656624) Appointed |
| 15/10/2018 | Clyde Martin Camburn (904450338) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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