NORTHCOTT PERFECTION LTD
Active - Accounts Filed
General Information
NAME
NORTHCOTT PERFECTION LTD
COMPANY NUMBER
09111842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
02/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
3 Villa Park Road
Doncaster
South Yorkshire
DN4 6AS
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 01/03/2024 | Ciprian Ionut Podar (927130443) has left the board |
Credit Risk Overview
Want to learn more about NORTHCOTT PERFECTION LTD?
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 NORTHCOTT PERFECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHCOTT PERFECTION LTD?
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 |
|---|---|---|---|---|
|
28/02/2024 - Present (8 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 2255 Past: 240 |
View Report |
|
22/07/2014 - 25/11/2014 (4 months) Born in Feb 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/11/2014 - 23/02/2015 (2 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/2015 - 13/05/2015 (2 months) Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 01/03/2024 | Ciprian Ionut Podar (927130443) has left the board |
| 01/03/2024 | New Board Member Mohammed Ayyaz (931997531) Appointed |
| 21/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 01/07/2020 | Paul Aspinall (926471013) has left the board |
| 01/07/2020 | New Board Member Ciprian Podar (927130443) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 27/11/2019 | Elgars Circenis (926132803) has left the board |
| 27/11/2019 | New Board Member Paul Aspinall (926471013) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 13/08/2019 | Terence Dunne (905232224) has left the board |
| 13/08/2019 | New Board Member Elgars Circenis (926132803) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 14/03/2018 | Farhan Hussain (923615876) has left the board |
| 14/03/2018 | New Board Member Terence Dunne (905232224) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 03/08/2017 | Terence Dunne (905232224) has left the board |
| 02/08/2017 | New Board Member Farhan Hussain (923615876) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Terence Dunne (905232224) Appointed |
| 16/03/2017 | Jordan Mitchell (921431765) has left the board |
| 20/09/2016 | Jagruti Odedra (920781227) has left the board |
| 20/09/2016 | New Board Member Jordan Mitchell (921431765) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 06/05/2016 | Daryl Painter (919781542) has left the board |
| 06/05/2016 | New Board Member Jagruti Odedra (920781227) Appointed |
| 06/05/2016 | Change in Reg. Office |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 22/05/2015 | New Board Member Daryl Painter (919781542) Appointed |
| 22/05/2015 | Troy Shanks (919543641) has left the board |
| 22/05/2015 | Change in Reg. Office |
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