Northern Bear Construction Limited is a private limited company that can be found at A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne NE20 9SJ. Incorporated on 2021-04-07, this 3-year-old company is run by 3 directors and 1 secretary.
Director John D., appointed on 18 January 2024. Director Steven R., appointed on 07 April 2021. Director Thomas H., appointed on 07 April 2021.
Changing the topic to secretaries, we can name: Wendy E., appointed on 07 April 2021.
The company is categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was filed on 2023-04-06 and the due date for the following filing is 2024-04-20. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | A1 Grainger Prestwick Park |
| Office Address2 | Prestwick |
| Town | Newcastle Upon Tyne |
| Post code | NE20 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 13319358 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 07 April 2021
Position: Secretary
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Northern Bear Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Northern Bear Plc
A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05780581 |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 18th January 2024. filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy