NORTHERN & SHELL GROUP LIMITED
Non-Trading
General Information
NAME
NORTHERN & SHELL GROUP LIMITED
COMPANY NUMBER
02783131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1993
(31 years and 10 months old)
WEBSITE
www.northernandshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1993
01/02/1994
EQUALCENTRE LIMITED
LONDON
EC3R 6EN
Telephone: 02073085400
TPS: No
25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY
Telephone: 3329600
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
Telephone: 341010
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 & SHELL PLC | Active - Accounts Filed | View Report |
| NORTHERN & SHELL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN & SHELL GROUP 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 & SHELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN & SHELL GROUP 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 |
|---|---|---|---|---|
|
Director: 29/03/1994 - Present (30 years and 8 months) Secretary: 02/03/1993 - Present (31 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 20 Past: 99 |
View Report |
|
Director: 28/05/1999 - Present (25 years and 6 months) Secretary: 08/08/2005 - Present (19 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 22 Past: 116 |
View Report |
|
25/01/1993 - Present (31 years and 10 months) 25/01/1993 - Present (31 years and 10 months) 25/01/1993 - Present (31 years and 10 months) 25/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/01/1993 - Present (31 years and 10 months) 25/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/03/1993 - Present (31 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 19/12/2012 | Stanley Myerson (907645625) has left the board |
| 19/12/2012 | Richard Clive Desmond (900657703) has left the board |
| 19/12/2012 | Paul Michael Ashford (909275369) has left the board |
| 11/12/2012 | New Confirmation Statement filed |
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