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G Northover & Sons LTD

Adresa
22A Butts Pond Industrial E
Sturminster Newton
Dorset
DT10 1AZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company Register Name G. Northover & Sons Limited
Company No. 01610768 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB G Northover Holdings Ltd Status: Active Notified: 22/02/2021 Companies House Number: 13207279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Northover, Darren Ross Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Northover, Neil Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Northover, Darren Ross Sturminster Newton, Dorset, England Status: Active Notified: 18/04/2008 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northover, Neil Michael Sturminster Newton, Dorset, England Status: Active Notified: 17/09/1998 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dan Developments (Dorset) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01708188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northover Energy LTD Status: Active Notified: 24/07/2017 Companies House Number: 10880928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Littlejohns Fireside LTD Status: Ceased Notified: 10/08/2017 Ceased: 18/07/2018 Companies House Number: 10910246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%