Founded in 2014, Northern Trust Group 1, classified under reg no. 09031847 is an active company. Currently registered at Lynton House Ackhurst Park PR7 1NY, Chorley the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 3 directors, namely Mark W., Kathryn R. and Patrick H.. Of them, Kathryn R., Patrick H. have been with the company the longest, being appointed on 9 May 2014 and Mark W. has been with the company for the least time - from 8 June 2016. As of 21 May 2024, there was 1 ex director - John K.. There were no ex secretaries.
| Office Address | Lynton House Ackhurst Park |
| Office Address2 | Foxhole Road |
| Town | Chorley |
| Post code | PR7 1NY |
| Country of origin | United Kingdom |
| Registration Number | 09031847 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 09 May 2014
Position: Director
Appointed: 09 May 2014
The register of PSCs that own or have control over the company includes 4 names. As we established, there is Michael J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kathryn R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Michael J.
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn R.
| Notified on | 11 October 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert J.
| Notified on | 11 October 2021 |
| Ceased on | 20 September 2023 |
| Nature of control: |
significiant influence or control |
Trevor H.
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 20th September 2023 filed on: 26th, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy