NORTHMACE & HENDON LIMITED
Active - Accounts Filed
General Information
NAME
NORTHMACE & HENDON LIMITED
COMPANY NUMBER
01120166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/06/1973
(51 years and 4 months old)
WEBSITE
www.northmace.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
18/12/2003
22/03/2006
NORTHMACE HENDON LIMITED
View all previous names
LONDON
W1W 6AN
Telephone: 02920815200
TPS: No
Northmace House
Viaduct Road
Cardiff
South Glamorgan
CF15 9XF
Telephone: 20815200
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
W1W 6AN
Telephone: 20815200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHMACE & HENDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHMACE & HENDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHMACE & HENDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/01/1993 - Present (31 years and 10 months) Secretary: 11/01/1993 - Present (31 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
27/07/2017 - Present (7 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1988 - Present (35 years and 10 months) Born in Mar 1948 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
30/12/1988 - 30/12/1988 (0 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
11/01/1993 - 25/11/1996 (3 years and 10 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/08/2018 | Rudolf Theodor Felix Plaut (902226504) has left the board |
| 07/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Tracey Boundford (923607509) Appointed |
| 25/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/02/2016 | John Andrew Cameron Hurst (914741972) has left the board |
| 12/02/2016 | John Andrew Cameron Hurst (914741972) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 10/09/2012 | Change in Reg. Office |
| 07/09/2012 | Change in Reg. Office |
| 04/09/2012 | Change in Reg. Office |
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