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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEM-RESIST PLASTIC FABRICATIONS LIMITED DEWSBURY Active MICRO ENTITY 22290 - Manufacture of other plastic products
A.C.E. INDUSTRIAL PLASTICS LIMITED RAVENSTHORPE INDUSTRIAL ESTATE Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
TECHNICAL CONTROL SYSTEMS LIMITED GILDERSOME Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
C.P.E. PNEUMATICS LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
GENERAL PANEL SYSTEMS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SAFTRONICS LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
BLACKBURN STARLING & COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
ACIEM GROUP LIMITED DEWSBURY ENGLAND Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
CHEM RESIST HOLDINGS LIMITED DEWSBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
I P S OFFSHORE LTD. STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
GREENACRE ENVIRONMENTAL SYSTEMS LIMITED DEWSBURY ENGLAND Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
GLOBAL PROJECT (SERVICES) LIMITED KINTORE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RSE CONTROL SYSTEMS LIMITED MUIR OF ORD Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
MODUTEC LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
HIGHLAND STEVEDORING LIMITED INVERNESS Dissolved... FULL 99999 - Dormant Company
GEG CAPITAL (HOWE MOSS) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
GEG (HOLDINGS) LIMITED INVERNESS Active GROUP 70100 - Activities of head offices
GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED INVERNESS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTLE LEATHER LIMITED LEEDS Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
FIBRE EXTRUSION TECHNOLOGY LIMITED LEEDS Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
YARWOOD CUTTING CONCEPTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
YARWOOD 2000 LIMITED LEEDS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KARL AUSTERFIELD ROOFING LIMITED BATLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
NORTHERN SEALANTS LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
M A LIVING LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 31090 - Manufacture of other furniture
RAPID EPS INTERNATIONAL LTD LEEDS ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
FET PROPERTIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate