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- NORTHERN CARBIDE HOLDINGS LIMITED
NORTHERN CARBIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN CARBIDE HOLDINGS LIMITED
COMPANY NUMBER
04863011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2003
(21years old)
WEBSITE
www.northerncarbide.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COVENTRY
CV6 4QJ
Telephone: 01254697171
TPS: Yes
Central Boulevard Prologis Park
Coventry
CV6 4QJ
Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
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 |
---|---|---|
NORTHERN CARBIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NORTHERN CARBIDE SPECIALISTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2023 | Event: Martin Patrick Hester (900809469) has left the board |
Date: 07/12/2023 | Event: Carol Ann Hester (909164938) has left the board |
Date: 07/12/2023 | Event: New Board Member John Arthur Inglis (931263709) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN CARBIDE HOLDINGS 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 NORTHERN CARBIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN CARBIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2023 - Present (8 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/11/2023 - Present (8 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 11/08/2003 - Present (21years) Secretary: 11/08/2003 - Present (21years) Born in Sep 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
11/08/2003 - Present (21years) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHERN CARBIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NORTHERN CARBIDE SPECIALISTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2023 | Event: Martin Patrick Hester (900809469) has left the board |
Date: 07/12/2023 | Event: Carol Ann Hester (909164938) has left the board |
Date: 07/12/2023 | Event: New Board Member John Arthur Inglis (931263709) Appointed |
Date: 07/12/2023 | Event: New Board Member Jamie Matthew White (919442087) Appointed |
Date: 26/10/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 19/01/2013 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Annual Return filed |
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