Northcross (1979) Limited

General information

Name:

Northcross (1979) Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 00794712

Incorporation date: 1964-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northcross (1979) Limited with the registration number 00794712 has been operating on the market for sixty years. The Private Limited Company can be found at Millhouse, 32-38 East Street in Rochford and company's post code is SS4 1DB. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were filed.

Cecilia H., Francesca B. and Claire F. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since June 2020. What is more, the director's duties are often supported by a secretary - Claire F., who joined this limited company on 2008-05-01.

Executives who have control over this firm are as follows: Francesca B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cecilia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cecilia H.

Role: Director

Appointed: 15 June 2020

Latest update: 12 February 2024

Francesca B.

Role: Director

Appointed: 15 June 2020

Latest update: 12 February 2024

Claire F.

Role: Secretary

Appointed: 01 May 2008

Latest update: 12 February 2024

Claire F.

Role: Director

Appointed: 14 June 2007

Latest update: 12 February 2024

People with significant control

Francesca B.
Notified on 31 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cecilia H.
Notified on 31 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claire F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elise F.
Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 October 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
60
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