NORTHVALE CONSTRUCTION LTD - HARROW
Company Profile | Company Filings |
Overview
NORTHVALE CONSTRUCTION LTD is a Private Limited Company from HARROW and has the status: Active.
NORTHVALE CONSTRUCTION LTD was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHVALE CONSTRUCTION LTD was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHVALE CONSTRUCTION LTD - HARROW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GHP REGISTRARS LTD | Corporate Secretary | 2008-08-18 | CURRENT | ||
STEPHEN WILLIAM MORROW | Nov 1978 | Irish | Director | 2008-08-18 | CURRENT |
BOGDAN DOROFTEI | Mar 1985 | Romanian | Director | 2024-04-01 | CURRENT |
MR KENNEDY BEATON | Apr 1975 | British | Director | 2012-04-06 | CURRENT |
MR CHETAN VARSANI | May 1985 | British | Director | 2018-08-30 UNTIL 2019-03-01 | RESIGNED |
MR DAVID BRETT | Jan 1978 | Irish | Director | 2016-09-30 UNTIL 2019-03-22 | RESIGNED |
DALE BOTTOMLEY | Aug 1961 | British | Director | 2008-08-18 UNTIL 2008-08-29 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Director | 2008-08-18 UNTIL 2008-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northvale Holdings Limited | 2022-03-25 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Aine Dolores Morrow | 2021-10-21 - 2022-03-25 | 10/1978 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen William Morrow | 2016-04-06 - 2022-03-25 | 11/1978 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |