About

Registered Number: 03523838
Date of Incorporation: 09/03/1998 (21 years and 10 months ago)
Company Status: Active
Registered Address: 382 Dunkirk Lane, Leyland, Preston, Lancashire, PR26 7SY

 

Northern Shire Facilities Management Ltd was founded on 09 March 1998 with its registered office in Preston in Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Northern Shire Facilities Management Ltd. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Heath/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Denise Carol Southworth/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 March 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 13 March 2018
PSC04 - N/A 16 February 2018
PSC01 - N/A 16 February 2018
CH01 - Change of particulars for director 16 February 2018
PSC04 - N/A 16 February 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 17 March 2015
MR04 - N/A 19 November 2014
AA - Annual Accounts 01 May 2014
MR01 - N/A 27 March 2014
AR01 - Annual Return 19 March 2014
TM02 - Termination of appointment of secretary 31 January 2014
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH03 - Change of particulars for secretary 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 21 February 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 12 December 2009
287 - Change in situation or address of Registered Office 10 September 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
287 - Change in situation or address of Registered Office 20 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 22 March 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 01 March 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 14 March 2001
395 - Particulars of a mortgage or charge 19 August 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 07 March 2000
287 - Change in situation or address of Registered Office 09 February 2000
363s - Annual Return 09 April 1999
225 - Change of Accounting Reference Date 20 January 1999
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
NEWINC - New incorporation documents 09 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2014 Outstanding

N/A

Debenture 14 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.