About

Registered Number: 02425919
Date of Incorporation: 25/09/1989 (30 years and 10 months ago)
Company Status: Active
Registered Address: Norcon House, Abbotsfield Road, St Helens, Mersyside, WA9 4HU

 

Northern Connectors Ltd was registered on 25 September 1989 and has its registered office in St Helens, Mersyside, it has a status of "Active". This business has 3 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Linda Theresa N/A - 1
Secretary Name Appointed Resigned Total Appointments
SEDDON, Roy N/A 05 November 1993 1

Filing History

Document Type Date
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH03 - Change of particulars for secretary 25 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 22 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 09 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 18 October 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 11 October 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 08 October 1996
363x - Annual Return 29 September 1995
AA - Annual Accounts 21 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 30 November 1994
288 - N/A 19 September 1994
AA - Annual Accounts 20 July 1994
287 - Change in situation or address of Registered Office 24 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1994
AA - Annual Accounts 28 October 1993
363x - Annual Return 04 October 1993
395 - Particulars of a mortgage or charge 03 August 1993
AA - Annual Accounts 30 October 1992
363x - Annual Return 06 October 1992
363x - Annual Return 15 October 1991
AA - Annual Accounts 18 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 31 August 1990
88(2)P - N/A 12 April 1990
395 - Particulars of a mortgage or charge 22 January 1990
MEM/ARTS - N/A 10 November 1989
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
288 - N/A 07 November 1989
123 - Notice of increase in nominal capital 07 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1989
CERTNM - Change of name certificate 03 November 1989
NEWINC - New incorporation documents 25 September 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 July 1993 Fully Satisfied

N/A

Debenture 18 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.