NORTHERN CHEESE COMPANY LTD

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Profile NORTHERN CHEESE COMPANY LTD

Actual on 01.10.2024
Company name
NORTHERN CHEESE COMPANY LTD
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Company number
11514834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 August 2018
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 24.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 12 August 2025 due by Monday, 25 August 2025

Last statement dated Monday, 12 August 2024

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
37 PARK AVENUE, PARKHILL, COUNTY DURHAM, COXHOE, DH6 4JJ
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PSC and Officers NORTHERN CHEESE COMPANY LTD

Officers

(as of 18.08.2022)

ELSTON, Michael John William
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: 37 Park Avenue, Parkhill, Coxhoe, County Durham, DH6 4JJ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GHOSH, Ira Helen
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: 37 Park Avenue, Parkhill, Coxhoe, County Durham, DH6 4JJ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Ira Helen Ghosh
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: 37 Park Avenue, Parkhill, Coxhoe, County Durham, DH6 4JJ
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ira Helen Ghosh
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: 37 Coxhoe, County Durham
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Michael John William Elston
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: 37 Coxhoe, County Durham
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael John William Elston
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: 37 Park Avenue, Parkhill, Coxhoe, County Durham, DH6 4JJ
Nationality: English
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael John William Elston
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: 37 Park Avenue, Parkhill, Coxhoe, County Durham, DH6 4JJ
Nationality: English
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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