NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820167. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820167. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2010-04-23 | CURRENT |
| DR JONATHAN WATSON HARGREAVES | Mar 1950 | British | Director | 1999-01-22 UNTIL 2000-06-30 | RESIGNED |
| MARTIN PARKER | British | Secretary | 2000-06-30 UNTIL 2021-10-08 | RESIGNED | |
| DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1993-08-25 UNTIL 2000-06-30 | RESIGNED |
| PETER MICHAEL MILBURN | Sep 1930 | British | Secretary | 1993-07-05 UNTIL 1993-08-25 | RESIGNED |
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1993-05-21 UNTIL 1993-07-05 | RESIGNED |
| MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 1998-09-22 UNTIL 2012-12-31 | RESIGNED |
| MR JOHN MICHAEL TAYLOR | Jan 1946 | British | Director | 1993-08-25 UNTIL 1997-09-03 | RESIGNED |
| MR NICHOLAS JOHN SMITH | Jan 1960 | British | Director | 1993-08-25 UNTIL 1998-09-22 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 1993-05-21 UNTIL 1993-07-05 | RESIGNED | ||
| ANTHONY JOHN HARDING | Apr 1949 | British | Director | 2001-07-01 UNTIL 2001-11-01 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 1993-07-09 UNTIL 1993-08-25 | RESIGNED |
| STEPHEN DICKINSON | Oct 1934 | British | Director | 1993-07-05 UNTIL 1993-08-25 | RESIGNED |
| ROBERT HENRY DICKINSON | May 1934 | British | Director | 1993-05-05 UNTIL 1993-08-25 | RESIGNED |
| MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 2001-11-01 UNTIL 2010-03-31 | RESIGNED |
| PATRICK BABIN | Mar 1958 | French | Director | 1998-09-22 UNTIL 1999-01-22 | RESIGNED |
| DAVID JOHN WATSON | Feb 1944 | British | Director | 1997-11-06 UNTIL 1998-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northumbrian Services Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |