SPIRIT OF NORTHUMBERLAND LIMITED

Profile SPIRIT OF NORTHUMBERLAND LIMITED

Actual on 01.08.2021
Company name
SPIRIT OF NORTHUMBERLAND LIMITED
copy
copied
Company number
07849064
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 November 2011
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
64204 - Activities of distribution holding companies
copy
copied
Registered office address
6 MARKET PLACE, NORTHUMBERLAND, ALNWICK, NE66 1HS
copy
copied

PSC and Officers SPIRIT OF NORTHUMBERLAND LIMITED

Officers

(as of 20.09.2020)

ROBINSON, Ian Booth
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: 6 Market Place, Alnwick, England, Northumberland, NE66 1HS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Ceo
Country of residence: England
STEPHENSON, Keith Caville
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: 6 Market Place, Alnwick, England, Northumberland, NE66 1HS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WALWYN-JAMES, Christopher Darryl
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: The School House Embleton, Alnwick, England, Northumberland, NE66 3XB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LINSLEY, Ian Edward
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Friday, 21 June 2013
Correspondence address: 1 Aydon View, Alnwick, United Kingdom, Northumberland, NE66 1BF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
AINSLEY, Hamish Alistair Robert
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Monday, 27 January 2014
Correspondence address: 16 Bondgate Without, Alnwick, England, Northumberland, NE66 1PP
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
AINSLEY, David Richard Derek
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Saturday, 25 January 2014
Correspondence address: White Rigg Embleton, Alnwick, United Kingdom, Northumberland, NE66 3UX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Consultant Chartered Surveyor
Country of residence: United Kingdom
HEWITT, Colin Thompson
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Tuesday, 03 January 2012
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Tuesday, 03 January 2012
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF
Registration number: 3773165
WARD HADAWAY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Tuesday, 03 January 2012
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role: Corporate Director
Place registered: COMPANIES HOUSE, CARDIFF, UK
Registration number: 3802333
Show all records Hide
Person with significant control

(as of 01.09.2021)

Harry Hotspur Holdings
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 6 Alnwick, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent