Company information:
Northbridge Uk Limited (No: 04042738)
Address: KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Status: Liquidation
Incorporated: 28-Jul-2000
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 08-Nov-2017
Industry Class: 70100 - Activities of head offices
Current Director: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Mar-2006 )
Current Director: FRANCIS ALEXANDER SCOTT ( DOB: Oct-1959 From: Mar-2006 )
Current Secretary: AMANDA MACFARLANE BATEMAN ( From: Sep-2014 )
Resigned Director: THOMAS ORLANDO CHANDOS ( DOB: Feb-1953 From: Jul-2001 To: Jan-2011 )
Resigned Director: DAVID JOHN ALASTAIR CRAIG ( DOB: Nov-1947 From: Aug-2000 To: Jun-2009 )
Resigned Director: STEPHEN CRAWFORD ( DOB: Sep-1963 From: Aug-2000 To: Mar-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( DOB: Jan-1973 From: Mar-2008 To: Feb-2011 )
Resigned Secretary: ROSALYN ANTONIA BREEDY ( DOB: Sep-1967 From: Mar-2006 To: Jan-2008 )
Resigned Secretary: STEPHEN CRAWFORD ( DOB: Sep-1963 From: Aug-2000 To: Mar-2006 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Jan-2008 To: Mar-2008 )
Resigned Secretary: CHRISTOPHER JAMES WHITE ( From: Feb-2011 To: Sep-2014 )
Persons of Significant Control:
Sand Aire Limited, The Byre Wath Court, Hovingham, York, YO62 4NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)