Company information:
North Prt Limited (No: 10646638)
Address: NORTH HOUSE, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, WALES
Status: Active
Incorporated: 03-Jan-2017
Accounts Next Due: 29-Apr-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: ROBERT JOHN BARDWELL ( DOB: Jun-1963 From: Mar-2017 )
Current Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Nov-2023 )
Current Director: STEPHEN ALEXANDER FORBES ( DOB: Apr-1970 From: Nov-2023 )
Current Director: SCOTT DONALD MCEWAN ( DOB: Sep-1971 From: Mar-2019 )
Current Director: LIAM GERARD WYNNE ( DOB: Aug-1981 From: Mar-2017 )
Resigned Director: JONATHAN HODGSON FIRTH ( DOB: Sep-1949 From: Mar-2018 To: Mar-2019 )
Resigned Director: STUART MICHAEL HALL ( DOB: Oct-1981 From: May-2022 To: Oct-2022 )
Resigned Director: SCOTT DONALD MCEWAN ( DOB: Sep-1971 From: Mar-2019 To: Nov-2023 )
Resigned Director: ALASDAIR ALFRED RETTIE ( From: Mar-2018 To: Mar-2019 )
Resigned Director: LEANNE ROCKLIFFE ( DOB: Jun-1980 From: Mar-2017 To: Nov-2023 )
Resigned Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Jan-2021 To: Sep-2022 )
Resigned Director: LIAM GERARD WYNNE ( DOB: Aug-1981 From: Mar-2017 To: Jan-2021 )
Persons of Significant Control:
North Prt Group Limited, Pinacl House St. Asaph Business Park, St. Asaph, LL17 0JG, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Pinacl Holdings Limited, Pinacl House Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2018-01-31)