NORTHWICH CAPITAL VENTURES NUMBER 3 LTD - SANDBACH


Company Profile Company Filings

Overview

NORTHWICH CAPITAL VENTURES NUMBER 3 LTD is a Private Limited Company from SANDBACH ENGLAND and has the status: Active.
NORTHWICH CAPITAL VENTURES NUMBER 3 LTD was incorporated 3 years ago on 23/03/2021 and has the registered number: 13287641. The accounts status is SMALL and accounts are next due on 29/02/2024.

NORTHWICH CAPITAL VENTURES NUMBER 3 LTD - SANDBACH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 19
SANDBACH
CHESHIRE
CW11 3WZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TURNBULL Apr 1969 British Director 2023-04-13 CURRENT
MR JOHN LESLIE GRIBBIN Mar 1969 British Director 2021-05-27 CURRENT
MR JOHN LESLIE GRIBBIN Secretary 2023-04-06 CURRENT
MR GUY JEREMY PEREGRINE BARTLETT Jun 1965 British Director 2021-05-27 UNTIL 2024-02-02 RESIGNED
MR GRAHAM JOHN RIDLER Secretary 2022-02-15 UNTIL 2023-01-30 RESIGNED
MR PHILIP JEPSON Secretary 2021-03-23 UNTIL 2022-02-15 RESIGNED
MR PHILIP ALAN JEPSON Apr 1961 British Director 2021-03-23 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modus Enterprises Ltd 2021-05-27 Oswaldtwistle   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Allied Global Engineering Ltd 2021-03-23 - 2023-03-17 Macclesfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Alan Jepson 2021-03-23 - 2021-05-27 4/1961 Northwich   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NORTHWICH_CAPITAL_VENTURE - Accounts 2024-02-24 31-05-2023 £9,421 Cash £-124,674 equity
NORTHWICH_CAPITAL_VENTURE - Accounts 2023-08-24 31-05-2022 £9,421 Cash £-15,528 equity
Dormant Company Accounts - NORTHWICH CAPITAL VENTURES NUMBER 3 LTD 2023-03-22 31-05-2021 £100 Cash £100 equity

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XL ENGINEERING HOLDINGS LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XL ENGINEERING TRADING LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
XL ENGINEERING LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
SOMERFORD EQUIPMENT LIMITED SANDBACH ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.