Company NameNorthern Transport Finance Limited
Company StatusActive
Company Number02311977
CategoryPrivate Limited Company
Incorporation Date2 November 1988(35 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameDr Philip Antony Jones
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2009(20 years, 11 months after company formation)
Appointment Duration14 years, 6 months
RolePresident & Chief Executive Officer
Country of ResidenceEngland
Correspondence AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Secretary NameMrs Jennifer Catherine Riley
StatusCurrent
Appointed20 January 2017(28 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address98 Aketon Road
Castleford
WF10 5DS
Director NameMr Thomas Hugh France
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(28 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Court 78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Director NameMr Alexander Patrick Jones
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2022(34 years after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Director NameRonald Dixon
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 March 1994)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address1 Berkley Avenue
Blaydon
Tyne & Wear
NE21 5NN
Director NameAlan Groves
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(2 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 August 1995)
RoleAccountant
Correspondence Address37 Avondale Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9NA
Secretary NameGail Valerie Giles
NationalityBritish
StatusResigned
Appointed09 July 1991(2 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Sundaysight
Bellingham
Hexham
Northumberland
NE48 2JE
Director NameGeorge William Hunter Hook
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1994(5 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 June 1996)
RoleElectrical Engineer
Correspondence Address5 Woodmans Way Fellside Park
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5TR
Director NameRichard Charles Taylor
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1994(5 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 September 1999)
RoleFinancial Controller
Correspondence Address6 Peppercorn Court
Newcastle Upon Tyne
Tyne & Wear
NE1 3HD
Director NameAntony Hadfield
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(6 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 January 1997)
RoleChief Executive
Correspondence AddressWoodbury 5b Redlake Road
Stourbridge
West Midlands
DY9 0RU
Director NameMr Paul Spencer Wood
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(6 years after company formation)
Appointment Duration8 years, 10 months (resigned 25 September 2003)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 The Close
Stannington
Morpeth
Northumberland
NE61 6HS
Director NameMr John Frederick Edwards
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address32 High Street
Warwick
Warwickshire
CV34 4AX
Director NameRonald Dixon
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 July 1997)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address1 Berkley Avenue
Blaydon
Tyne & Wear
NE21 5NN
Director NameGregory Edward Abel
Date of BirthJune 1962 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed28 January 1997(8 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 16 October 2009)
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address4710 George Mills Parkway 402
West Des Moines
Iowa
50265
Director NameKenneth Linge
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(8 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 16 October 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDrystones Heugh House Lane
Haydon Bridge
Northumberland
NE47 6ND
Director NameMr Phillip Eric Connor
Date of BirthOctober 1948 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed15 June 1999(10 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 16 October 2009)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBilly Hill House
Stanley
Crook
County Durham
DL15 9QS
Director NamePaul Ainsley
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(10 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Lloyds Court 78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Secretary NameJohn Elliott
NationalityBritish
StatusResigned
Appointed06 April 2001(12 years, 5 months after company formation)
Appointment Duration15 years, 9 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Lloyds Court 78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Director NameMr Thomas Edward Fielden
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(20 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 February 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Director NameMr Stephen John Lockwood
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(25 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 November 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLloyds Court 78 Grey Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6AF

Contact

Websitenorthernpowergrid.com
Telephone0845 0707172
Telephone regionUnknown

Location

Registered AddressLloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7m at £1Northern Electric PLC
100.00%
Ordinary

Financials

Year2014
Turnover£1,020,000
Gross Profit£462,000
Net Worth£8,089,000
Cash£224,000
Current Liabilities£2,959,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2020Full accounts made up to 31 December 2019 (36 pages)
1 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 June 2020Director's details changed for Mr Thomas Hugh France on 15 June 2020 (2 pages)
20 September 2019Full accounts made up to 31 December 2018 (31 pages)
2 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 May 2018Full accounts made up to 31 December 2017 (22 pages)
18 September 2017Full accounts made up to 31 December 2016 (22 pages)
18 September 2017Full accounts made up to 31 December 2016 (22 pages)
30 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
26 June 2017Notification of Northern Electric Plc as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Northern Electric Plc as a person with significant control on 6 April 2016 (2 pages)
31 January 2017Appointment of Mr Thomas Hugh France as a director on 31 January 2017 (2 pages)
31 January 2017Appointment of Mr Thomas Hugh France as a director on 31 January 2017 (2 pages)
20 January 2017Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 January 2017Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
26 September 2016Full accounts made up to 31 December 2015 (20 pages)
26 September 2016Full accounts made up to 31 December 2015 (20 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,000,000
(5 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,000,000
(5 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7,000,000
(5 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7,000,000
(5 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7,000,000
(5 pages)
22 June 2015Full accounts made up to 31 December 2014 (19 pages)
22 June 2015Full accounts made up to 31 December 2014 (19 pages)
23 September 2014Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
23 September 2014Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
17 July 2014Full accounts made up to 31 December 2013 (18 pages)
17 July 2014Full accounts made up to 31 December 2013 (18 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 7,000,000
(5 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 7,000,000
(5 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 7,000,000
(5 pages)
10 April 2014Appointment of Stephen John Lockwood as a director (3 pages)
10 April 2014Appointment of Stephen John Lockwood as a director (3 pages)
10 April 2014Termination of appointment of Paul Ainsley as a director (2 pages)
10 April 2014Termination of appointment of Paul Ainsley as a director (2 pages)
29 July 2013Full accounts made up to 31 December 2012 (18 pages)
29 July 2013Full accounts made up to 31 December 2012 (18 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
19 September 2012Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
10 July 2012Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012Full accounts made up to 31 December 2011 (18 pages)
10 July 2012Full accounts made up to 31 December 2011 (18 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
10 June 2011Full accounts made up to 31 December 2010 (17 pages)
10 June 2011Full accounts made up to 31 December 2010 (17 pages)
14 December 2010Statement of company's objects (2 pages)
14 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/12/2010
(18 pages)
14 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/12/2010
(18 pages)
14 December 2010Statement of company's objects (2 pages)
20 July 2010Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
20 July 2010Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
11 June 2010Full accounts made up to 31 December 2009 (17 pages)
11 June 2010Full accounts made up to 31 December 2009 (17 pages)
7 June 2010Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
26 October 2009Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009Appointment of Dr Philip Antony Jones as a director (3 pages)
26 October 2009Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009Appointment of Dr Philip Antony Jones as a director (3 pages)
26 October 2009Termination of appointment of Kenneth Linge as a director (2 pages)
14 July 2009Return made up to 09/07/09; full list of members (4 pages)
14 July 2009Return made up to 09/07/09; full list of members (4 pages)
4 June 2009Full accounts made up to 31 December 2008 (15 pages)
4 June 2009Full accounts made up to 31 December 2008 (15 pages)
11 September 2008Full accounts made up to 31 December 2007 (15 pages)
11 September 2008Full accounts made up to 31 December 2007 (15 pages)
9 July 2008Return made up to 09/07/08; full list of members (4 pages)
9 July 2008Return made up to 09/07/08; full list of members (4 pages)
19 October 2007Full accounts made up to 31 December 2006 (14 pages)
19 October 2007Full accounts made up to 31 December 2006 (14 pages)
10 July 2007Return made up to 09/07/07; full list of members (3 pages)
10 July 2007Return made up to 09/07/07; full list of members (3 pages)
9 November 2006Full accounts made up to 31 December 2005 (14 pages)
9 November 2006Full accounts made up to 31 December 2005 (14 pages)
11 July 2006Return made up to 09/07/06; full list of members (3 pages)
11 July 2006Return made up to 09/07/06; full list of members (3 pages)
5 August 2005Full accounts made up to 31 December 2004 (9 pages)
5 August 2005Full accounts made up to 31 December 2004 (9 pages)
15 July 2005Return made up to 09/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
15 July 2005Return made up to 09/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
4 January 2005Ad 23/12/04--------- £ si 500000@1=500000 £ ic 6500000/7000000 (2 pages)
4 January 2005Ad 23/12/04--------- £ si 500000@1=500000 £ ic 6500000/7000000 (2 pages)
21 December 2004Ad 06/12/04--------- £ si 500000@1=500000 £ ic 6000000/6500000 (2 pages)
21 December 2004Ad 06/12/04--------- £ si 500000@1=500000 £ ic 6000000/6500000 (2 pages)
22 October 2004Full accounts made up to 31 December 2003 (9 pages)
22 October 2004Full accounts made up to 31 December 2003 (9 pages)
22 July 2004Return made up to 09/07/04; full list of members (8 pages)
22 July 2004Return made up to 09/07/04; full list of members (8 pages)
28 January 2004Ad 21/01/04--------- £ si 500000@1=500000 £ ic 5500000/6000000 (2 pages)
28 January 2004Ad 21/01/04--------- £ si 500000@1=500000 £ ic 5500000/6000000 (2 pages)
30 December 2003Ad 17/12/03--------- £ si 500000@1=500000 £ ic 5000000/5500000 (2 pages)
30 December 2003Ad 17/12/03--------- £ si 500000@1=500000 £ ic 5000000/5500000 (2 pages)
7 November 2003Director resigned (1 page)
7 November 2003Director resigned (1 page)
23 July 2003Return made up to 09/07/03; full list of members (8 pages)
23 July 2003Return made up to 09/07/03; full list of members (8 pages)
22 July 2003Full accounts made up to 31 December 2002 (9 pages)
22 July 2003Full accounts made up to 31 December 2002 (9 pages)
22 April 2003Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
22 April 2003Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
27 January 2003Director's particulars changed (1 page)
27 January 2003Director's particulars changed (1 page)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
3 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2002Return made up to 09/07/02; full list of members (8 pages)
25 July 2002Return made up to 09/07/02; full list of members (8 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
23 July 2001Return made up to 09/07/01; full list of members (7 pages)
23 July 2001Return made up to 09/07/01; full list of members (7 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001Secretary resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
24 July 2000Return made up to 09/07/00; full list of members (7 pages)
24 July 2000Return made up to 09/07/00; full list of members (7 pages)
25 January 2000Director's particulars changed (1 page)
25 January 2000Director's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
24 August 1999Director's particulars changed (1 page)
24 August 1999Director's particulars changed (1 page)
10 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
10 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
19 July 1999Return made up to 09/07/99; full list of members (11 pages)
19 July 1999Return made up to 09/07/99; full list of members (11 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
17 March 1999Full accounts made up to 31 March 1998 (15 pages)
17 March 1999Full accounts made up to 31 March 1998 (15 pages)
10 March 1999Director's particulars changed (1 page)
10 March 1999Director's particulars changed (1 page)
9 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/99
(1 page)
21 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998Auditor's resignation (1 page)
21 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998Auditor's resignation (1 page)
22 May 1998Director's particulars changed (1 page)
22 May 1998Director's particulars changed (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
30 July 1997Full accounts made up to 31 March 1997 (13 pages)
30 July 1997Full accounts made up to 31 March 1997 (13 pages)
18 July 1997Return made up to 09/07/97; no change of members (10 pages)
18 July 1997Return made up to 09/07/97; no change of members (10 pages)
24 June 1997Director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
11 April 1997Director resigned (1 page)
11 April 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
18 December 1996Director's particulars changed (1 page)
18 December 1996Director's particulars changed (1 page)
11 August 1996New director appointed (2 pages)
11 August 1996New director appointed (2 pages)
10 July 1996Full accounts made up to 31 March 1996 (13 pages)
10 July 1996Full accounts made up to 31 March 1996 (13 pages)
4 July 1996Director resigned (1 page)
4 July 1996Director resigned (1 page)
30 August 1995Director resigned;new director appointed (6 pages)
30 August 1995Director resigned;new director appointed (6 pages)
26 July 1995Full accounts made up to 31 March 1995 (13 pages)
26 July 1995Full accounts made up to 31 March 1995 (13 pages)
21 July 1995Return made up to 09/07/95; full list of members (16 pages)
21 July 1995Return made up to 09/07/95; full list of members (16 pages)
13 June 1995Company name changed northern electric investments li mited\certificate issued on 14/06/95 (4 pages)
13 June 1995Company name changed northern electric investments li mited\certificate issued on 14/06/95 (4 pages)
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)