Northern Bear (safety) Limited in Team Valley Trading Estate GATESHEAD

Northern Bear (safety) Limited GATESHEAD

Founded in 2007, Northern Bear (safety), classified under reg no. 06259157 is an active company. Currently registered at 333 Dukesway Court NE11 0BH, Gateshead the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2008-07-25 Northern Bear (safety) Limited is no longer carrying the name Northern City.

At the moment there are 6 directors in the the company, namely John D., David N. and Thomas H. and others. In addition one secretary - Wendy E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Bear (safety) Limited Address / Contact

Office Address	333 Dukesway Court
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06259157
Date of Incorporation	Thu, 24th May 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

John D.

Position: Director

Appointed: 18 January 2024

David N.

Position: Director

Appointed: 01 February 2022

Thomas H.

Position: Director

Appointed: 01 June 2020

Steven R.

Position: Director

Appointed: 01 October 2012

Keith S.

Position: Director

Appointed: 02 April 2012

Wendy E.

Position: Secretary

Appointed: 26 October 2011

Jason H.

Position: Director

Appointed: 02 November 2009

Jeff B.

Position: Director

Appointed: 06 January 2023

Resigned: 15 November 2023

Graham F.

Position: Secretary

Appointed: 02 December 2009

Resigned: 10 October 2011

Graham J.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2020

Keith S.

Position: Director

Appointed: 01 April 2008

Resigned: 23 September 2011

Steven G.

Position: Director

Appointed: 01 April 2008

Resigned: 07 February 2013

Graham F.

Position: Director

Appointed: 24 May 2007

Resigned: 10 October 2011

Osborne Nominees One Limited

Position: Corporate Director

Appointed: 24 May 2007

Resigned: 24 May 2007

David J.

Position: Secretary

Appointed: 24 May 2007

Resigned: 02 December 2009

David J.

Position: Director

Appointed: 24 May 2007

Resigned: 29 January 2010

Osborne Nominees Two Limited

Position: Corporate Secretary

Appointed: 24 May 2007

Resigned: 24 May 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Northern Bear Construction Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Northern Bear Plc that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northern Bear Construction Limited

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13319358
Notified on	24 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northern Bear Plc

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5780581
Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	75,01-100% shares

Company previous names

Northern City	July 25, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-18 filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-18 filed on: 23rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-15 filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-01-06 filed on: 6th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-02-01 filed on: 1st, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, November 2021	accounts	Free Download (22 pages)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 1st, October 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-06-01 filed on: 1st, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, August 2018	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 28th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-08: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-12: 1.00 GBP	capital
CH01	On 2014-12-05 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BH. Change occurred on 2014-12-16. Company's previous address: Newburn Bridge Road Blaydon Newcastle Tyne and Wear NE21 4NT. filed on: 16th, December 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 11th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (16 pages)
CH01	On 2013-07-29 director's details were changed filed on: 16th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 14th, June 2013	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 29th, April 2013	auditors	Free Download (2 pages)
MISC	Sect 519 filed on: 29th, April 2013	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 11th, April 2013	miscellaneous	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-11 filed on: 11th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, October 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (16 pages)
AP03	Appointment (date: 2011-10-26) of a secretary filed on: 26th, October 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-29 filed on: 29th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 14th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU on 2010-06-15 filed on: 15th, June 2010	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-04-22) of a secretary filed on: 22nd, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-04-20 filed on: 20th, April 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-04-20 filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (15 pages)
AP01	New director was appointed on 2009-11-18 filed on: 18th, November 2009	officers	Free Download (3 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 6th, August 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 6th, August 2008	accounts	Free Download (1 page)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
CERTNM	Company name changed northern city LIMITEDcertificate issued on 25/07/08 filed on: 24th, July 2008	change of name	Free Download (2 pages)
288b	On 2007-07-05 Secretary resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-05 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-05 New secretary appointed;new director appointed filed on: 5th, July 2007	officers	Free Download (3 pages)
288b	On 2007-07-05 Secretary resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-05 New secretary appointed;new director appointed filed on: 5th, July 2007	officers	Free Download (3 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007	officers	Free Download (4 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007	officers	Free Download (4 pages)
288b	On 2007-07-05 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 05/07/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 5th, July 2007	address	Free Download (1 page)
287	Registered office changed on 05/07/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 5th, July 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, May 2007	incorporation	Free Download (16 pages)

Northern Bear (safety) Limited GATESHEAD

Northern Bear (safety) Limited Address / Contact

Company Information / Profile

Company staff

John D.

David N.

Thomas H.

Steven R.

Keith S.

Wendy E.

Jason H.

Jeff B.

Graham F.

Graham J.

Keith S.

Steven G.

Graham F.

Osborne Nominees One Limited

David J.

David J.

Osborne Nominees Two Limited

People with significant control

Company previous names

Company filings

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