North Consulting Limited
- Active
- Incorporated on 12 Nov 1996
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
Company Classifications:
70221 - Financial management
70229 - Management consultancy activities other than financial management
- Summary The company with name "North Consulting Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. North Consulting Limited is currently in active status and it was incorporated on 12 Nov 1996 (27 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in North Consulting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Joseph Dwan | Director | 1 Dec 2014 | British | Active |
| 2 | Daniel Mark Hills | Director | 1 Dec 2014 | British | Active |
| 3 | Marion Saunders | Director | 1 Aug 2012 | British | Resigned 12 Jan 2017 |
| 4 | Jessica Phoebe Dwan | Director | 1 Aug 2012 | British | Active |
| 5 | John Connolly | Director | 16 Sep 2005 | British | Active |
| 6 | Amanda Nottingham | Secretary | 16 May 2005 | - | Active |
| 7 | Richard Christopher William Parkinson | Secretary | 29 Jan 1999 | - | Resigned 16 May 2005 |
| 8 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Nov 1996 | - | Resigned 12 Nov 1996 |
| 9 | Geoffrey Norman Haley | Secretary | 12 Nov 1996 | English | Resigned 29 Jan 1999 |
| 10 | Geoffrey Norman Haley | Director | 12 Nov 1996 | English | Resigned 29 Jan 1999 |
| 11 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 12 Nov 1996 | - | Resigned 12 Nov 1996 |
| 12 | Michael Dwan | Director | 12 Nov 1996 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Equity Solutions Infrastructure Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | - | Active |
| 2 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2019 |
| 3 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2019 |
| 4 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Consulting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 2 Feb 2024 | Download PDF |
| 2 | Accounts - Small | 2 Feb 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 24 Nov 2022 | Download PDF 2 Pages |
| 4 | Mortgage - Satisfy Charge Full | 22 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 16 Nov 2022 | Download PDF 3 Pages |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Nov 2022 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Nov 2022 | Download PDF |
| 8 | Accounts - Small | 29 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 12 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 13 Nov 2019 | Download PDF 13 Pages |
| 11 | Confirmation Statement - Updates | 12 Nov 2019 | Download PDF 4 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Jun 2019 | Download PDF 1 Pages |
| 14 | Accounts - Small | 26 Feb 2019 | Download PDF 11 Pages |
| 15 | Confirmation Statement - No Updates | 12 Nov 2018 | Download PDF 3 Pages |
| 16 | Accounts - Small | 1 Feb 2018 | Download PDF 14 Pages |
| 17 | Confirmation Statement - No Updates | 13 Nov 2017 | Download PDF 3 Pages |
| 18 | Accounts - Full | 6 Feb 2017 | Download PDF 14 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 14 Nov 2016 | Download PDF 5 Pages |
| 21 | Auditors - Resignation Company | 1 Jun 2016 | Download PDF 1 Pages |
| 22 | Accounts - Full | 10 Feb 2016 | Download PDF 16 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2015 | Download PDF 6 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 25 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 1 Pages |
| 26 | Accounts - Full | 10 Mar 2015 | Download PDF 16 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Dec 2014 | Download PDF 22 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2014 | Download PDF 5 Pages |
| 29 | Accounts - Small | 6 Feb 2014 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2013 | Download PDF 5 Pages |
| 31 | Miscellaneous | 14 May 2013 | Download PDF 1 Pages |
| 32 | Auditors - Resignation Company | 14 May 2013 | Download PDF 1 Pages |
| 33 | Accounts - Small | 5 Jan 2013 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2012 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
| 37 | Accounts - Small | 31 Jan 2012 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 3 Pages |
| 39 | Mortgage - Legacy | 20 Jun 2011 | Download PDF 3 Pages |
| 40 | Mortgage - Legacy | 20 Jun 2011 | Download PDF 3 Pages |
| 41 | Mortgage - Legacy | 11 Jun 2011 | Download PDF 9 Pages |
| 42 | Accounts - Small | 31 Jan 2011 | Download PDF 6 Pages |
| 43 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2010 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 3 Pages |
| 45 | Accounts - Small | 2 Feb 2010 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 4 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 49 | Accounts - Small | 3 Mar 2009 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 12 Nov 2008 | Download PDF 3 Pages |
| 51 | Accounts - Small | 27 Feb 2008 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 12 Nov 2007 | Download PDF 2 Pages |
| 53 | Accounts - Small | 7 Mar 2007 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 13 Nov 2006 | Download PDF 3 Pages |
| 55 | Accounts - Total Exemption Small | 17 Feb 2006 | Download PDF 8 Pages |
| 56 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 58 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Small | 25 May 2005 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 18 May 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 15 Dec 2004 | Download PDF 6 Pages |
| 64 | Accounts - Small | 3 Jun 2004 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 6 Pages |
| 66 | Accounts - Small | 22 Jan 2004 | Download PDF 7 Pages |
| 67 | Mortgage - Legacy | 23 Dec 2003 | Download PDF 3 Pages |
| 68 | Mortgage - Legacy | 9 Oct 2003 | Download PDF 3 Pages |
| 69 | Annual Return - Legacy | 28 Jan 2003 | Download PDF 6 Pages |
| 70 | Accounts - Small | 28 Aug 2002 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 22 Nov 2001 | Download PDF 6 Pages |
| 72 | Accounts - Small | 2 Mar 2001 | Download PDF 5 Pages |
| 73 | Address - Legacy | 2 Mar 2001 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 19 Jan 2001 | Download PDF 6 Pages |
| 75 | Miscellaneous | 16 Mar 2000 | Download PDF 2 Pages |
| 76 | Accounts - Small | 7 Mar 2000 | Download PDF 5 Pages |
| 77 | Annual Return - Legacy | 13 Dec 1999 | Download PDF 6 Pages |
| 78 | Annual Return - Legacy | 29 Apr 1999 | Download PDF 7 Pages |
| 79 | Annual Return - Legacy | 29 Apr 1999 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 12 Apr 1999 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 2 Apr 1999 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 2 Apr 1999 | Download PDF 2 Pages |
| 83 | Accounts - Small | 24 Feb 1999 | Download PDF 4 Pages |
| 84 | Resolution | 20 Mar 1998 | Download PDF 3 Pages |
| 85 | Capital - Legacy | 20 Mar 1998 | Download PDF 3 Pages |
| 86 | Address - Legacy | 20 Mar 1998 | Download PDF 1 Pages |
| 87 | Resolution | 20 Mar 1998 | Download PDF 1 Pages |
| 88 | Resolution | 20 Mar 1998 | Download PDF 2 Pages |
| 89 | Resolution | 20 Mar 1998 | Download PDF 2 Pages |
| 90 | Resolution | 20 Mar 1998 | Download PDF 2 Pages |
| 91 | Resolution | 20 Mar 1998 | Download PDF |
| 92 | Annual Return - Legacy | 15 Jan 1998 | Download PDF 8 Pages |
| 93 | Annual Return - Legacy | 11 Dec 1997 | Download PDF 5 Pages |
| 94 | Accounts - Legacy | 20 Nov 1997 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 12 Dec 1996 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 12 Dec 1996 | Download PDF 2 Pages |
| 97 | Resolution | 12 Dec 1996 | Download PDF 7 Pages |
| 98 | Officers - Legacy | 12 Dec 1996 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 12 Dec 1996 | Download PDF 1 Pages |
| 100 | Incorporation - Company | 12 Nov 1996 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.