NORTH HILL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
NORTH HILL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
NORTH HILL LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NORTH HILL LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NORTH HILL LIMITED - LEEDS
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
CONTROL WORKS TREEFIELD
LEEDS
WEST YORKSHIRE
LS27 7JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MARK SOMERS | Nov 1968 | British | Director | 2003-05-12 | CURRENT |
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2021-06-02 | CURRENT |
MARK LIVINGSTON | Mar 1973 | British | Director | 2021-06-02 | CURRENT |
MR DAVID ALAN JESSUP | Jun 1971 | British | Director | 2003-08-01 | CURRENT |
ALLAN WILLIAM DALLAS | Aug 1961 | British | Director | 2021-06-02 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-12 UNTIL 2003-05-12 | RESIGNED | ||
NEIL CAPSEY STEWART | Jun 1966 | British | Director | 2003-08-01 UNTIL 2018-12-01 | RESIGNED |
MR MARK SCALLY | Feb 1969 | British | Director | 2018-01-05 UNTIL 2021-06-02 | RESIGNED |
MR PAUL MOUNTAIN | Aug 1952 | British | Director | 2003-05-12 UNTIL 2018-01-31 | RESIGNED |
MR CHRISTOPHER PAUL HUTCHINSON | Jul 1978 | British | Director | 2020-09-08 UNTIL 2021-06-02 | RESIGNED |
NIGEL PETER FOSTER | Jun 1966 | British | Director | 2003-08-01 UNTIL 2021-06-02 | RESIGNED |
DAVID FLETCHER | Jan 1954 | British | Director | 2003-08-01 UNTIL 2016-11-25 | RESIGNED |
MRS PAMELA MARGARET SOMERS | Jun 1945 | Secretary | 2003-08-01 UNTIL 2005-05-16 | RESIGNED | |
TOWNSEND IAN | Feb 1971 | Secretary | 2003-05-12 UNTIL 2003-08-01 | RESIGNED | |
MR PAUL MOUNTAIN | Aug 1952 | British | Secretary | 2005-05-16 UNTIL 2018-01-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-12 UNTIL 2003-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rse Control Systems Limited | 2021-06-02 | Muir Of Ord Ross-Shire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Mark Somers | 2016-08-01 - 2021-06-02 | 11/1968 | Ownership of shares 50 to 75 percent | |
Mr Paul Mountain | 2016-08-01 - 2018-01-31 | 8/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
North Hill Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-07 | 31-03-2021 | £50,000 equity |
North Hill Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2020 | £50,000 equity |
North Hill Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £50,000 equity |
North Hill Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-06 | 31-03-2018 | £50,000 equity |
North Hill Limited - Accounts to registrar - small 17.1 | 2017-12-28 | 31-03-2017 | £432,000 equity |