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Northern Counties Securities Limited MANCHESTER

Northern Counties Securities started in year 1958 as Private Limited Company with registration number 00609175. The Northern Counties Securities company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Manchester at Suite 1B Maclaren House Lancastrian Office Centre. Postal code: M32 0FP.

The company has 2 directors, namely Joshua A., David A.. Of them, David A. has been with the company the longest, being appointed on 20 November 1991 and Joshua A. has been with the company for the least time - from 6 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennifer R. who worked with the the company until 1 December 2010.

Northern Counties Securities Limited Address / Contact

Office Address Suite 1B Maclaren House Lancastrian Office Centre
Office Address2 Talbot Road
Town Manchester
Post code M32 0FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00609175
Date of Incorporation Tue, 5th Aug 1958
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Joshua A.

Position: Director

Appointed: 06 April 2017

David A.

Position: Director

Appointed: 20 November 1991

Jennifer R.

Position: Secretary

Appointed: 01 February 1993

Resigned: 01 December 2010

Anne-John A.

Position: Director

Appointed: 20 November 1991

Resigned: 01 February 1993

Jennifer R.

Position: Director

Appointed: 20 November 1991

Resigned: 31 January 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is The Anglo-Eastern Trust Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", 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.

The Anglo-Eastern Trust Limited

4th Floor Faulkner House Faulkner Street, Manchester, M1 4DY, England

Legal authority Company Law In England & Wales
Legal form Private Limited Company
Country registered England
Place registered Company Register In England & Wales
Registration number 113387
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 20th, March 2024 		Free Download (13 pages)

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