NORTHERN BREAKERS LIMITED - COUNTY DURHAM
| Company Profile | Company Filings |
Overview
NORTHERN BREAKERS LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
NORTHERN BREAKERS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NORTHERN BREAKERS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NORTHERN BREAKERS LIMITED - COUNTY DURHAM
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
140 CONISCLIFFE ROAD
COUNTY DURHAM
DL3 7RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANNE FARNWORTH COLLINGE | Jun 1962 | British | Director | 2000-12-01 | CURRENT |
| STEPHEN MARK COLLINGE | Nov 1961 | Secretary | 2008-04-03 | CURRENT | |
| MR TIMOTHY HILL | Mar 1951 | British | Director | 2000-09-22 UNTIL 2008-04-03 | RESIGNED |
| RAYMOND CHAPMAN | Jan 1952 | Director | 2000-09-22 UNTIL 2008-04-03 | RESIGNED | |
| MR MICHAEL STUART BANNER | Jun 1953 | British | Director | 2000-09-22 UNTIL 2002-09-21 | RESIGNED |
| JULIE ANNE FARNWORTH COLLINGE | Jun 1962 | British | Secretary | 2000-12-01 UNTIL 2008-04-03 | RESIGNED |
| RAYMOND CHAPMAN | Jan 1952 | Secretary | 2000-09-22 UNTIL 2000-12-01 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Mark Collinge | 2016-04-06 | 11/1961 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Anne Farnworth-Collinge | 2016-04-06 | 6/1962 | Bury Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |