Northern Power Tools And Equipment Limited

General information

Name:

Northern Power Tools And Equipment Ltd

Office Address:

The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 01016028

Incorporation date: 1971-06-29

End of financial year: 31 May

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Northern Power Tools And Equipment Limited may be found at The Chancery, 58 Spring Gardens in Manchester. Its area code is M2 1EW. Northern Power Tools And Equipment has existed on the market since the firm was set up on 1971/06/29. Its reg. no. is 01016028. Created as Northern Power Tool And Equipment, the company used the name until 2002, the year it was changed to Northern Power Tools And Equipment Limited. The firm's registered with SIC code 25620: Machining. Northern Power Tools And Equipment Ltd reported its latest accounts for the period that ended on 31st May 2019. The latest confirmation statement was submitted on 28th January 2020.

Currently, we have a solitary managing director in the company: Peter J. (since 2013/03/04). The limited company had been overseen by Neil G. till 2014. What is more a different director, namely Andrew G. gave up the position in November 1993. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Graham M. as a secretary since 2020.

  • Previous company's names
  • Northern Power Tools And Equipment Limited 2002-11-12
  • Northern Power Tool And Equipment Limited 1971-06-29

Financial data based on annual reports

Company staff

Graham M.

Role: Secretary

Appointed: 28 January 2020

Latest update: 17 April 2021

Peter J.

Role: Director

Appointed: 04 March 2013

Latest update: 17 April 2021

People with significant control

The companies that control this firm are: Diesel Marine International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tyne & Wear at Gloucester Road, North Shields, NE29 8RQ and was registered as a PSC under the registration number 04229349.

Diesel Marine International Limited
Address: West Chirton Industrial Estate Gloucester Road, North Shields, Tyne & Wear, NE29 8RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 04229349
Notified on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 1 June 2016
Ceased on 3 February 2020
Nature of control:
right to manage directors
John Gibson Agencies Limited
Address: Queensway Queensway, Middlesbrough, TS3 8TF, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 06799316
Notified on 1 June 2016
Ceased on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2019 (AA)
filed on: 25th, February 2020
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 25620 : Machining
  • 33120 : Repair of machinery
  • 46690 : Wholesale of other machinery and equipment
  • 46620 : Wholesale of machine tools
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