Company information:
Develop North Plc (No: 10395804)
Address: HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, CM1 3BY, ENGLAND
Status: Active
Incorporated: 27-Sep-2016
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: MATTHEW JAMES HARRIS ( DOB: Jun-1968 From: Dec-2016 )
Current Director: IAN MICHAEL MCELROY ( DOB: May-1980 From: Apr-2018 )
Current Director: JOHN ERRINGTON NEWLANDS ( DOB: Nov-1950 From: Nov-2017 )
Current Director: DOUGLAS NOBLE ( DOB: Jan-1953 From: Dec-2016 )
Current Secretary: APEX FUND ADMINISTRATION SERVICES (UK) LIMITED ( From: Jul-2021 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jan-2017 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES LIMITED ( From: Jul-2021 )
Current Secretary: MAITLAND ADMINISTRATION SERVICES LIMITED ( From: Jan-2017 )
Resigned Director: STEPHEN BLACK ( From: Sep-2016 To: Apr-2018 )
Resigned Director: STEPHEN CHARLES COE ( From: Dec-2016 To: Apr-2019 )
Resigned Director: IAN MCELROY ( From: Sep-2016 To: Dec-2016 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jan-2017 To: Jul-2021 )
Resigned Secretary: IAN MCELROY ( From: Sep-2016 To: Jan-2017 )
Persons of Significant Control:
Tier One Capital Limited, Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-27, Ceased: 2017-01-24)