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Northcross Management Limited READING

Northcross Management started in year 2005 as Private Limited Company with registration number 05508170. The Northcross Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB. Since Fri, 5th Aug 2005 Northcross Management Limited is no longer carrying the name Pimco 2320.

The firm has 3 directors, namely Can B., Steven A. and Jason V.. Of them, Can B., Steven A., Jason V. have been with the company the longest, being appointed on 5 September 2005. As of 20 April 2024, there were 2 ex directors - David V., David H. and others listed below. There were no ex secretaries.

Northcross Management Limited Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05508170
Date of Incorporation Thu, 14th Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Apex Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Can B.

Position: Director

Appointed: 05 September 2005

Steven A.

Position: Director

Appointed: 05 September 2005

Jason V.

Position: Director

Appointed: 05 September 2005

David V.

Position: Director

Appointed: 05 September 2005

Resigned: 15 September 2014

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 05 September 2005

Resigned: 16 July 2007

David H.

Position: Director

Appointed: 05 September 2005

Resigned: 14 March 2019

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 July 2005

Resigned: 05 September 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2005

Resigned: 05 September 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Steven A. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Can B. This PSC has significiant influence or control over the company,. Then there is Jason V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Steven A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Can B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jason V.

Notified on 6 April 2016
Nature of control: significiant influence or control

David H.

Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control: significiant influence or control

Company previous names

Pimco 2320 August 5, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (24 pages)

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