T J S NORTHERN LTD

Profile T J S NORTHERN LTD

Actual on 01.08.2021
Company name
T J S NORTHERN LTD
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Company number
04813348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
UNIT 6 CLAWTHORPE HALL, BURTON IN KENDAL, CUMBRIA, ENGLAND, CARNFORTH, LA6 1NU
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PSC and Officers T J S NORTHERN LTD

Officers

(as of 19.09.2020)

SHEPHERD, Emma
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: Unit 6 Clawthorpe Hall, Burton In Kendal, Carnforth, England, Cumbria, LA6 1NU
Nationality: British
Role: Secretary
Occupation: Secretary
SHEPHERD, Emma
Status: Active
Appointed on: Wednesday, 10 January 2007
Correspondence address: Unit 6 Clawthorpe Hall, Burton In Kendal, Carnforth, England, Cumbria, LA6 1NU
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Care Worker
Country of residence: England
SHEPHERD, Thomas James
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: Unit 6 Clawthorpe Hall, Burton In Kendal, Carnforth, England, Cumbria, LA6 1NU
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
NELSON, Andrew Martin
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Wednesday, 10 January 2007
Correspondence address: 104 Bleaswood Road, Oxenholme, Kendal, Cumbria, LA9 7EY
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Thomas James Shepherd
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Unit 6 Carnforth, England, Cumbria
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent