NORTHERN ROCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN ROCK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NORTHERN ROCK LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08120214. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NORTHERN ROCK LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08120214. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NORTHERN ROCK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN MONEY LIMITED (until 12/10/2012)
VIRGIN MONEY LIMITED (until 12/10/2012)
VM EDINBURGH LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2019-03-01 | CURRENT |
HUGH LEATHLEY CHATER | May 1960 | British | Director | 2017-12-01 | CURRENT |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2019-03-01 | CURRENT | ||
MR FINLAY FERGUSON WILLIAMSON | Apr 1959 | British | Director | 2012-07-13 UNTIL 2014-04-15 | RESIGNED |
MR CHAD WILLIAM RYAN | Oct 1969 | British | Director | 2016-01-04 UNTIL 2019-02-28 | RESIGNED |
MR MARK ASHLEY PARKER | Mar 1965 | British | Director | 2012-06-26 UNTIL 2015-09-23 | RESIGNED |
MARIAN MACDONALD MARTIN | Sep 1967 | British | Director | 2012-07-13 UNTIL 2017-11-30 | RESIGNED |
MR RICHARD ANDREW HEMSLEY | Sep 1964 | British | Director | 2016-01-04 UNTIL 2016-05-11 | RESIGNED |
WILLIAM STEPHEN PEARSON | Secretary | 2012-06-26 UNTIL 2013-11-06 | RESIGNED | ||
KATIE JANE MARSHALL | Secretary | 2013-11-06 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clydesdale Bank Plc | 2019-10-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Money Plc | 2016-04-06 - 2019-10-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |